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MTZ OPTICAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155722880-2-2022
Total views
23
Avg / month
2
Year peak
8
Current month -71.4 % vs Oct
2

Company information

Folio
155722880 Mercantil
Registration date
23/05/2022
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LAS REUNIONES SE CONVOCARAN POR LA JUNTA DIRECTIVA DEBIDAMENTE AUTORIZADA POR LA JUNTA DE ACCIONISTAS, Y NO SE ACEPTARAN EN LAS REUNIONES FIRMAS AD-HOC PARA CAMBIO DE CUALQUIER MIEMBRO DE LA JUNTA O ENMIENDAS AL PACTO SOCIAL.
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights MTZ OPTICAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722880-2-2022

Executives MTZ OPTICAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 492
    Role: Subscriber
    Links: 492
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name SAMIR MARTIN TRAVERSO SALAMEH Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSEFINA OCAÑA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JONNY ZAIDAN SWEISS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MTZ OPTICAL GROUP, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137965/2025 (0) 04/04/2025
    Date: 04/04/2025
  • Act Electronic Entry Nº 11 (Resident Agent Resignation) Entry 475/2025 (0) 03/01/2025
    Date: 03/01/2025
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 133330/2024 (0) 04/04/2024
    Date: 04/04/2024
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133330/2024 (0) 04/04/2024
    Date: 04/04/2024
  • Act Electronic Entry Nº 8 (RESTRICCIONES) Entry 133330/2024 (0) 04/04/2024
    Date: 04/04/2024
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 133330/2024 (0) 04/04/2024
    Date: 04/04/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94854/2024 (0) 08/03/2024
    Date: 08/03/2024
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43894/2024 (0) 06/02/2024
    Date: 06/02/2024
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 328227/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328227/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 250585/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200797/2022 (0) 23/05/2022
    Date: 23/05/2022

Entries / Precedence MTZ OPTICAL GROUP, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2022
    Year: 2022
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About MTZ OPTICAL GROUP, S.A.: Summary of MTZ OPTICAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2022. Estimated traffic: 23 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.