LIVE
New today 401
Updated 364
New executives 4,992
Reported capital $ 1,426,000

MAYA LAND INVEST & TRADE LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,5911,007,204 total
RUC: 1406922-1-629039
Total views
37
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
629039 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)

Highlights MAYA LAND INVEST & TRADE LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1406922-1-629039

Executives MAYA LAND INVEST & TRADE LTD. INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents MAYA LAND INVEST & TRADE LTD. INC. (3)

Act
Date
View
  • Act Entry Id -11058041- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684836- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628484- (MASTER INFORMATION) Entry 160798/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence MAYA LAND INVEST & TRADE LTD. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
About MAYA LAND INVEST & TRADE LTD. INC.: Summary of MAYA LAND INVEST & TRADE LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 37 total visits (peak 8). Position: #490,591 of 1,007,204. See representatives, branches, documents and filings.