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MFA ENTERPRISES PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1375006-1-622504
Total views
16
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
622504 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 meses)
Request update

Highlights MFA ENTERPRISES PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE CARGA EN GENERAL. COMPRA Y VENTA
Legal representative
ANIBAL DEMICHELIS SILVA
RUC
1375006-1-622504

Branches / Establishments (1)

Trade name
Address
  • Trade name MFA ENTERPRISES PANAMA INC.
    URB. CHILIBRE, TRANSISTMICA CALLE PRINCIPAL, CASA C-6, PANAMÁ PANAMÁ CHILIBRE
    URB. CHILIBRE, TRANSISTMICA CALLE PRINCIPAL, CASA C-6, PANAMÁ PANAMÁ CHILIBRE

Executives MFA ENTERPRISES PANAMA INC. (6)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ANIBAL DEMICHELIS Director 3
    Role: Director
    Links: 3
  • Name FABIAN GARAT Director 3
    Role: Director
    Links: 3
  • Name GRACIELA BARETTA Director 1
    Role: Director
    Links: 1
  • Name ANIBAL DEMICHELIS President 3
    Role: President
    Links: 3
  • Name ANIBAL DEMICHELIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FABIAN GARAT Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MFA ENTERPRISES PANAMA INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 111782/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 334309/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act Entry Id -11005037- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680405- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621899- (MASTER INFORMATION) Entry 122766/2008 (0) 01/07/2008
    Date: 01/07/2008

Entries / Precedence MFA ENTERPRISES PANAMA INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MFA ENTERPRISES PANAMA INC.: Summary of MFA ENTERPRISES PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.