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MAZAL ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2067062-1-750826
Total views
23
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
750826 Mercantil
Registration date
25/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights MAZAL ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MARÍA GLORIA, SÁNCHEZ TRIVIÑO
RUC
2067062-1-750826
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name MAZAL ASSETS INC.
    URB. NUEVO ARRAIJAN, CALLE 3, CASA 1, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. NUEVO ARRAIJAN, CALLE 3, CASA 1, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives MAZAL ASSETS INC. (10)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name ISABEL RODRIGUEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name JONATHAN NAHEM Director 224
    Role: Director
    Links: 224
  • Name VALERIE SANTIAGO Director 42
    Role: Director
    Links: 42
  • Name STEVE NAHEM Director 80
    Role: Director
    Links: 80
  • Name JONATHAN NAHEM President 224
    Role: President
    Links: 224
  • Name VALERIE SANTIAGO Treasurer 42
    Role: Treasurer
    Links: 42
  • Name STEVE NAHEM Secretary 80
    Role: Secretary
    Links: 80
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAZAL ASSETS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 353842/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence MAZAL ASSETS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About MAZAL ASSETS INC.: Summary of MAZAL ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2011. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.