LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

MUSTAZZA INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,1941,007,204 total
RUC: 2471503-1-814959
Total views
55
Avg / month
5
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
814959 Mercantil
Registration date
27/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
Request update

Highlights MUSTAZZA INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
2471503-1-814959

Executives MUSTAZZA INVESTMENTS CORP (6)

Name
Role
Links
View
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 764
    Role: Subscriber
    Links: 764
  • Name ALICE AYAZABAL DE RAVARD Director 2
    Role: Director
    Links: 2
  • Name ANA CRISTINA AROSEMENA BENEDETTI Director 20
    Role: Director
    Links: 20
  • Name TOMAS IGNACIO POLANCO POLANCO FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ALICE AYAZABAL DE RAVARD President 2
    Role: President
    Links: 2
  • Name ANA CRISTINA AROSEMENA BENEDETTI Treasurer 20
    Role: Treasurer
    Links: 20
  • Name TOMAS IGNACIO POLANCO POLANCO FERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUSTAZZA INVESTMENTS CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21204/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 407326/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2022
    Date: 17/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2022
    Date: 17/10/2022

Entries / Precedence MUSTAZZA INVESTMENTS CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About MUSTAZZA INVESTMENTS CORP: Summary of MUSTAZZA INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/09/2013. Estimated traffic: 55 total visits (peak 9). Position: #479,194 of 1,007,204. See representatives, branches, documents and filings.