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MICHAEL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #647,2201,007,204 total
RUC: 1132075-1-567359
Total views
54
Avg / month
5
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
567359 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/06/2025 (hace 4 meses)

Highlights MICHAEL GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1132075-1-567359

Executives MICHAEL GROUP S.A. (7)

Name
Role
Links
View
  • Name BENJAMIN BETESH Subscriber 165
    Role: Subscriber
    Links: 165
  • Name PATRICIA BTESH Subscriber 48
    Role: Subscriber
    Links: 48
  • Name NINA LEE ABADI WASSERMAN Director 2
    Role: Director
    Links: 2
  • Name DEBORAH DE ABADI Director 4
    Role: Director
    Links: 4
  • Name MOISES NESSIM ABADI Director 49
    Role: Director
    Links: 49
  • Name NINA LEE ABADI WASSERMAN President 2
    Role: President
    Links: 2
  • Name MOISES NESSIM ABADI Treasurer 49
    Role: Treasurer
    Links: 49
  • Name DEBORAH DE ABADI Secretary 4
    Role: Secretary
    Links: 4
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MICHAEL GROUP S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 335679/2024 (0) 22/08/2024
    Date: 22/08/2024
  • Act Electronic Entry Nº 11 (DISSOLUTION OF LEGAL ENTITY) Entry 335679/2024 (0) 22/08/2024
    Date: 22/08/2024
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 46067/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 42006/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 34650/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 42006/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 34650/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139613/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 32019/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2020
    Date: 27/01/2020
  • Act Entry Id -10907713- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650372- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7364121- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76646/2007 (0) 14/05/2007
    Date: 14/05/2007
  • Act Entry Id -6394616- (MASTER INFORMATION) Entry 76646/2007 (0) 14/05/2007
    Date: 14/05/2007

Entries / Precedence MICHAEL GROUP S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About MICHAEL GROUP S.A.: Summary of MICHAEL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/05/2007. Estimated traffic: 54 total visits (peak 7). Position: #647,220 of 1,007,204. See representatives, branches, documents and filings.