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MS CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,0031,014,021 total
RUC: 155654481-2-2017
Total views
63
Avg / month
5
Year peak
12
Current month -58.3 % vs Feb
5

Company information

Folio
155654481 Mercantil
Registration date
30/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 4 meses)
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Highlights MS CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155654481-2-2017

Executives MS CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name ROCIO ESTHEL BAEZ VIZCAINO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name VICTOR LISANDRO MACARRULLA MARTINEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name ANTONIO JOSE FERRER SILVESTRE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 378
    Role: Resident Agent
    Links: 378
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MS CAPITAL, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 395356/2025 (0) 22/09/2025
    Date: 22/09/2025
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395356/2025 (0) 22/09/2025
    Date: 22/09/2025
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 384365/2024 (0) 25/09/2024
    Date: 25/09/2024
  • Act Electronic Entry Nº 9 (Resident Agent Resignation) Entry 252941/2024 (0) 26/06/2024
    Date: 26/06/2024
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 100331/2024 (0) 12/03/2024
    Date: 12/03/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 83658/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83658/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 83658/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 388129/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 114194/2020 (0) 28/04/2020
    Date: 28/04/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368384/2017 (0) 30/08/2017
    Date: 30/08/2017

Entries / Precedence MS CAPITAL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About MS CAPITAL, S.A.: Summary of MS CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2017. Estimated traffic: 63 total visits (peak 12). Position: #519,003 of 1,014,021. See representatives, branches, documents and filings.