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Reported capital $ 1,426,000

MASTERLUZ INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #136,2711,007,204 total
RUC: 1403075-1-628357
Total views
102
Avg / month
9
Year peak
24
Current month +85.7 % vs Sep
13

Company information

Folio
628357 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)

Highlights MASTERLUZ INC.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1403075-1-628357

Executives MASTERLUZ INC. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name AMAZONIA HOLDINGS, INC Director 11
    Role: Director
    Links: 11
  • Name AMARELO INTERNATIONAL INC Director 54
    Role: Director
    Links: 54
  • Name GLOBO HOLDINGS, INC Director 16
    Role: Director
    Links: 16
  • Name AMAZONIA HOLDINGS, INC President 11
    Role: President
    Links: 11
  • Name AMARELO INTERNATIONAL INC Vice President 54
    Role: Vice President
    Links: 54
  • Name AMARELO INTERNATIONAL INC Treasurer 54
    Role: Treasurer
    Links: 54
  • Name GLOBO HOLDINGS, INC Secretary 16
    Role: Secretary
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MASTERLUZ INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 121039/2022 (0) 15/07/2022
    Date: 15/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act Entry Id -11038843- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684163- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627811- (MASTER INFORMATION) Entry 156076/2008 (0) 12/08/2008
    Date: 12/08/2008

Entries / Precedence MASTERLUZ INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectificación de linderos y medidas 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About MASTERLUZ INC.: Summary of MASTERLUZ INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2008. Estimated traffic: 102 total visits (peak 24). Position: #136,271 of 1,007,204. See representatives, branches, documents and filings.