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MAURICIO DEPORTES DE VIA ESPANA, S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #384,8571,011,214 total
RUC: 9253-174-94998
Total views
71
Avg / month
6
Year peak
15
Current month -73.3 % vs Dec
4

Company information

Folio
94998 Mercantil
Registration date
10/08/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 1 día)
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Highlights MAURICIO DEPORTES DE VIA ESPANA, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
9253-174-94998

Executives MAURICIO DEPORTES DE VIA ESPANA, S. A. (9)

Name
Role
Links
View
  • Name MAURICIO MENASCHE President 39
    Role: President
    Links: 39
  • Name CAMILO MENASCHE Treasurer 56
    Role: Treasurer
    Links: 56
  • Name DAVID MENASCHE Secretary 50
    Role: Secretary
    Links: 50
  • Name DAVID MENASCHE Subscriber 50
    Role: Subscriber
    Links: 50
  • Name CAMILO MENASCHE Subscriber 56
    Role: Subscriber
    Links: 56
  • Name MAURICIO MENASCHE Director 39
    Role: Director
    Links: 39
  • Name CAMILO MENASCHE Director 56
    Role: Director
    Links: 56
  • Name DAVID MENASCHE Director 50
    Role: Director
    Links: 50
  • Name EL PRESIDENTE, EN SU DEFECTO EL TESORERO O EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAURICIO DEPORTES DE VIA ESPANA, S. A. (8)

Act
Date
View
  • Act Entry Id -7005836- (MASTER INFORMATION) Entry 5233/153 (0) 10/08/1982
    Date: 10/08/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 430051/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Entry Id -10934206- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8738497- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MAURICIO DEPORTES DE VIA ESPANA, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About MAURICIO DEPORTES DE VIA ESPANA, S. A.: Summary of MAURICIO DEPORTES DE VIA ESPANA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/08/1982. Estimated traffic: 71 total visits (peak 15). Position: #384,857 of 1,011,214. See representatives, branches, documents and filings.