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MZW EXPORTS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #321,0991,011,214 total
RUC: 155652318-2-2017
Total views
83
Avg / month
7
Year peak
14
Current month -71.4 % vs Dec
4

Company information

Folio
155652318 Mercantil
Registration date
17/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 2 meses)
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Highlights MZW EXPORTS LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155652318-2-2017

Executives MZW EXPORTS LIMITED, S.A. (8)

Name
Role
Links
View
  • Name ANDREY MOCK HO USUGA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name MADELEINE LONDOÑO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name ANDREY MOCK HO USUGA Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name ANDREY MOCK HO USUGA Director / President 133
    Role: Director / President
    Links: 133
  • Name MONA MOUNIB EL HAGE OSMAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NAWAL AHMAD OSMAN KASSEM DE EL HAGE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOUNIB MOHAMAD EL HACE AHMAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA ADNAN ALHAJ SAFADI. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MZW EXPORTS LIMITED, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 73500/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 381524/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 306476/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300123/2017 (0) 17/07/2017
    Date: 17/07/2017

Entries / Precedence MZW EXPORTS LIMITED, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MZW EXPORTS LIMITED, S.A.: Summary of MZW EXPORTS LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/07/2017. Estimated traffic: 83 total visits (peak 14). Position: #321,099 of 1,011,214. See representatives, branches, documents and filings.