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MUSCATINE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #268,8691,014,021 total
RUC: 937728-1-523046
Total views
91
Avg / month
8
Year peak
14
Current month -80.0 % vs Feb
2

Company information

Folio
523046 Mercantil
Registration date
18/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)
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Highlights MUSCATINE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
937728-1-523046

Executives MUSCATINE INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUSCATINE INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10889804- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9638123- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6315251- (MASTER INFORMATION) Entry 53669/2006 (0) 18/04/2006
    Date: 18/04/2006

Entries / Precedence MUSCATINE INVESTMENTS S.A. (0)

Procedure / Document type
Year
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About MUSCATINE INVESTMENTS S.A.: Summary of MUSCATINE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/04/2006. Estimated traffic: 91 total visits (peak 14). Position: #268,869 of 1,014,021. See representatives, branches, documents and filings.