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MAZALOVITCH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,9191,010,412 total
RUC: 155669503-2-2018
Total views
234
Avg / month
20
Year peak
27
Current month -25.0 % vs Nov
18

Company information

Folio
155669503 Mercantil
Registration date
29/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights MAZALOVITCH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155669503-2-2018

Branches / Establishments (2)

Trade name
Address
  • Trade name MAZALOVITCH,S.A.
    URB. AVE JERONIMO DE LA OSSA, CL. 4 DE JULIO, EDF. JOHNNY COTTON, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE JERONIMO DE LA OSSA, CL. 4 DE JULIO, EDF. JOHNNY COTTON, PANAMÁ PANAMÁ SANTA ANA
  • Trade name MAZALOVITCH,S.A.
    URB. JERONIMO DE LA OSSA CON, CL. 4 DE JULIO, CASA GALERA, EDF. JOHNNY COTTON, PANAMÁ PANAMÁ SANTA ANA
    URB. JERONIMO DE LA OSSA CON, CL. 4 DE JULIO, CASA GALERA, EDF. JOHNNY COTTON, PANAMÁ PANAMÁ SANTA ANA

Executives MAZALOVITCH, S.A. (6)

Name
Role
Links
View
  • Name ILAN MENASCHE LEVY SOFER Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ISAAC LEVY SOFER Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ILAN MENASCHE LEVY SOFER Director / President 8
    Role: Director / President
    Links: 8
  • Name ISSAC LEVY SOFER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ITAL LEVY SOFER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAZALOVITCH, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186663/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51598/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 352439/2018 (0) 29/08/2018
    Date: 29/08/2018

Entries / Precedence MAZALOVITCH, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About MAZALOVITCH, S.A.: Summary of MAZALOVITCH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/08/2018. Estimated traffic: 234 total visits (peak 27). Position: #5,919 of 1,010,412. See representatives, branches, documents and filings.