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MAZAL TOV INT.,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,5621,007,204 total
RUC: 1437549-1-635115
Total views
64
Avg / month
5
Year peak
9
Current month -42.9 % vs Sep
4

Company information

Folio
635115 Mercantil
Registration date
30/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2023 (hace 1 año)
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Highlights MAZAL TOV INT.,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1437549-1-635115

Executives MAZAL TOV INT.,S.A. (4)

Name
Role
Links
View
  • Name YOM TOV HARUCH TAWACHI Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ELIZABETH SARAH LEVI DE HARUCH Subscriber 17
    Role: Subscriber
    Links: 17
  • Name YOM TOV HARUCH TAWACHI Director 18
    Role: Director
    Links: 18
  • Name ELIZABETH SARAH LEVI DE HARUCH Director 17
    Role: Director
    Links: 17
  • Name YOM TOV HARUCH TAWACHI President 18
    Role: President
    Links: 18
  • Name ELIZABETH SARAH LEVI DE HARUCH Treasurer 17
    Role: Treasurer
    Links: 17
  • Name YOM TOV HARUCH TAWACHI Secretary 18
    Role: Secretary
    Links: 18
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL PRESIDENTE O POR EL TESORERO, Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAZAL TOV INT.,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 272187/2020 (0) 28/10/2020
    Date: 28/10/2020
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 272187/2020 (0) 28/10/2020
    Date: 28/10/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2020
    Date: 12/02/2020
  • Act Entry Id -11003000- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687081- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633694- (MASTER INFORMATION) Entry 195078/2008 (0) 30/09/2008
    Date: 30/09/2008

Entries / Precedence MAZAL TOV INT.,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About MAZAL TOV INT.,S.A.: Summary of MAZAL TOV INT.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Cabecera, District Chagres, Province Colón. Registered since 30/09/2008. Estimated traffic: 64 total visits (peak 9). Position: #86,562 of 1,007,204. See representatives, branches, documents and filings.