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MAZINI ESTATE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #431,9901,010,412 total
RUC: 736407-1-476636
Total views
64
Avg / month
5
Year peak
13
Current month -71.4 % vs Nov
2

Company information

Folio
476636 Mercantil
Registration date
18/02/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
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Highlights MAZINI ESTATE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
736407-1-476636

Executives MAZINI ESTATE S.A. (10)

Name
Role
Links
View
  • Name DIANA LOURDES MONTEMAYOR DE LA GUARDIA Subscriber 123
    Role: Subscriber
    Links: 123
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name ORKNEY UNIVERSAL CORP. Director 1164
    Role: Director
    Links: 1164
  • Name PALMER DIRECTORS INC. Director 1735
    Role: Director
    Links: 1735
  • Name PROVIDENCE UNIVERSAL S.A. Director 1171
    Role: Director
    Links: 1171
  • Name ORKNEY UNIVERSAL CORP. President 1164
    Role: President
    Links: 1164
  • Name PALMER DIRECTORS INC. Vice President 1735
    Role: Vice President
    Links: 1735
  • Name PALMER DIRECTORS INC. Treasurer 1735
    Role: Treasurer
    Links: 1735
  • Name PROVIDENCE UNIVERSAL S.A. Secretary 1171
    Role: Secretary
    Links: 1171
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE 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 MAZINI ESTATE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 384383/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 133217/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2023
    Date: 08/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2023
    Date: 08/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2023
    Date: 08/06/2023
  • Act Entry Id -11001196- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8886971- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6309767- (MASTER INFORMATION) Entry 23045/2005 (0) 18/02/2005
    Date: 18/02/2005

Entries / Precedence MAZINI ESTATE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About MAZINI ESTATE S.A.: Summary of MAZINI ESTATE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/02/2005. Estimated traffic: 64 total visits (peak 13). Position: #431,990 of 1,010,412. See representatives, branches, documents and filings.