LIVE
New today 401
Updated 608
New executives 5,342
Reported capital $ 392,500

MUSASHI INVESTMENT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,9501,007,204 total
RUC: 2527748-1-822704
Total views
187
Avg / month
16
Year peak
25
Current month +0.0 % vs Sep
19

Company information

Folio
822704 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights MUSASHI INVESTMENT S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta al por mayorde bienes muebles, arrendamiento de inmuebles de bienes propios, consultoria en arquitectura y construcción
Legal representative
BORIS ADELFO ZEBALLOS TENORIO
RUC
2527748-1-822704

Branches / Establishments (1)

Trade name
Address
  • Trade name MUSASHI INVESTMENT
    URB. SANTA ELENA, CL. NOVENA, CASA 46-II, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. NOVENA, CASA 46-II, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MUSASHI INVESTMENT S.A (6)

Name
Role
Links
View
  • Name BORIS ADELFO ZEBALLOS TENORIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONICA PERALTA OTHON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BORIS ZEBALLOS Director 2
    Role: Director
    Links: 2
  • Name VIJEY PEREZ Director 2
    Role: Director
    Links: 2
  • Name AZAEL GONZALEZ Director 28
    Role: Director
    Links: 28
  • Name BORIS ZEBALLOS President 2
    Role: President
    Links: 2
  • Name AZAEL GONZALEZ Treasurer 28
    Role: Treasurer
    Links: 28
  • Name VIJEY PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MONICA PERALTA OTHON Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MUSASHI INVESTMENT S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence MUSASHI INVESTMENT S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About MUSASHI INVESTMENT S.A: Summary of MUSASHI INVESTMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/01/2014. Estimated traffic: 187 total visits (peak 25). Position: #23,950 of 1,007,204. See representatives, branches, documents and filings.