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MCA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155717626-2-2022
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Oct
5

Company information

Folio
155717626 Mercantil
Registration date
19/01/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights MCA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717626-2-2022

Executives MCA GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARTIN JAVIER CARBALLADA CESARI Director / President 8
    Role: Director / President
    Links: 8
  • Name ANDREA PISOS OCHOA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DORA CRISTINA CESARI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANABELLA OLINDA MIRO RAMIREZ Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LENNA LILIANA HENRIQUEZ MATTEUS Subscriber 68
    Role: Subscriber
    Links: 68
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, PODRA SER EJERCIDA POR SU PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MCA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260248/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 120184/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20210/2022 (0) 19/01/2022
    Date: 19/01/2022

Entries / Precedence MCA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About MCA GROUP, S.A.: Summary of MCA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2022. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.