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MAUSA IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,2681,007,204 total
RUC: 1402845-1-628305
Total views
55
Avg / month
5
Year peak
10
Current month -90.0 % vs Sep
1

Company information

Folio
628305 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights MAUSA IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1402845-1-628305

Executives MAUSA IMPORT & EXPORT, S.A. (6)

Name
Role
Links
View
  • Name SAMUEL OBADIA GABBAY Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ESTHER OVADIA DE BEH HAMO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAMUEL OBADIA GABBAY Director 17
    Role: Director
    Links: 17
  • Name ESTHER OVADIA DE BEN HAMON Director 2
    Role: Director
    Links: 2
  • Name HERNA DARIO TORO VELEZ Director 2
    Role: Director
    Links: 2
  • Name SAMUEL OBADIA GABBAY President 17
    Role: President
    Links: 17
  • Name HERNA DARIO TORO VELEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ESTHER OVADIA DE BEN HAMON Secretary 2
    Role: Secretary
    Links: 2
  • Name LICDO. ORLANDO CASTILLO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAUSA IMPORT & EXPORT, S.A. (3)

Act
Date
View
  • Act Entry Id -10935627- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684149- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627790- (MASTER INFORMATION) Entry 155802/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence MAUSA IMPORT & EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About MAUSA IMPORT & EXPORT, S.A.: Summary of MAUSA IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 55 total visits (peak 10). Position: #489,268 of 1,007,204. See representatives, branches, documents and filings.