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MSFP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155773517-2-2025
Total views
6
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155773517 Mercantil
Registration date
23/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 10 días)
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Highlights MSFP INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773517-2-2025

Executives MSFP INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 235
    Role: Subscriber
    Links: 235
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 328
    Role: Subscriber
    Links: 328
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name MANUEL ANTONIO SOSA CÁRDENAS Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIEL ANTONIO MONLLAU SILVA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name DANIEL ANTONIO MONLLAU SILVA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name KAREN MENESES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA , EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MSFP INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399531/2025 (0) 23/09/2025
    Date: 23/09/2025

Entries / Precedence MSFP INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About MSFP INVESTMENTS, S.A.: Summary of MSFP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/09/2025. Estimated traffic: 6 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.