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MAZAL FINANCE ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #647,5171,010,412 total
RUC: 1197449-1-581323
Total views
40
Avg / month
3
Year peak
7
Current month +200.0 % vs Nov
3

Company information

Folio
581323 Mercantil
Registration date
30/08/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/11/2025 (hace 22 días)
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Highlights MAZAL FINANCE ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1197449-1-581323

Executives MAZAL FINANCE ENTERPRISES CORP. (11)

Name
Role
Links
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  • Name YULISSA ORTEGA Director 518
    Role: Director
    Links: 518
  • Name EUCARIS GONZALEZ Director 398
    Role: Director
    Links: 398
  • Name INES RUIZ DE MARTINEZ President 76
    Role: President
    Links: 76
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name INES RUIZ DE MARTINEZ Director 76
    Role: Director
    Links: 76
  • Name YULISSA ORTEGA Vice President 518
    Role: Vice President
    Links: 518
  • Name YULISSA ORTEGA Treasurer 518
    Role: Treasurer
    Links: 518
  • Name EUCARIS GONZALEZ Secretary 398
    Role: Secretary
    Links: 398
  • Name ARJONA, FIGUEROA, ARROCHA Y DIAZ Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICEPRESIDENTE/ TESORE- RO 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 MAZAL FINANCE ENTERPRISES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 155394/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2016
    Date: 11/04/2016
  • Act Entry Id -6459459- (MASTER INFORMATION) Entry 153973/2007 (0) 30/08/2007
    Date: 30/08/2007

Entries / Precedence MAZAL FINANCE ENTERPRISES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About MAZAL FINANCE ENTERPRISES CORP.: Summary of MAZAL FINANCE ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/08/2007. Estimated traffic: 40 total visits (peak 7). Position: #647,517 of 1,010,412. See representatives, branches, documents and filings.