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M.PTY INVERSIONES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155595082-2-2015
Total views
36
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
155595082 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights M.PTY INVERSIONES,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE COMIDA PREPARADAS, SHAWARMA, FALAFEL, FRESCOS, HELADERÍA, DE TODO TIPO, RESTAURANTE EN GENERAL Y BEBIDAS ACHOLICA COMO ACOMPAÑAMIENTO
Legal representative
HARRY SIMION
RUC
155595082-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SHAWARMA EXPRESS PTY
    URB. VIA ARGENTINA, CL. AV 2B, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. AV 2B, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives M.PTY INVERSIONES,S.A. (4)

Name
Role
Links
View
  • Name HARRY SIMION Director / President 268
    Role: Director / President
    Links: 268
  • Name HARRRY SIMION Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAVIER SANDOVAL Director / Treasurer 162
    Role: Director / Treasurer
    Links: 162
  • Name JOSE ISRRAEL LEIVA Director 12
    Role: Director
    Links: 12
  • Name JOSE ISRRAEL LEIVA Board Member 12
    Role: Board Member
    Links: 12
  • Name HARRY SIMION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M.PTY INVERSIONES,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 357532/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 345077/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70985/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70985/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence M.PTY INVERSIONES,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cobro Adicional 2015
    Year: 2015
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About M.PTY INVERSIONES,S.A.: Summary of M.PTY INVERSIONES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/2015. Estimated traffic: 36 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.