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USMY INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2463304-1-813847
Total views
32
Avg / month
3
Year peak
7
Current month +100.0 % vs Nov
4

Company information

Folio
813847 Mercantil
Registration date
13/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 6 meses)
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Highlights USMY INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2463304-1-813847

Executives USMY INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 477
    Role: Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber 231
    Role: Subscriber
    Links: 231
  • Name MARCELO SAUL RIVERO SOSA Director 475
    Role: Director
    Links: 475
  • Name NESTOR GUSTAVO CARDOZO GARCIA Director 450
    Role: Director
    Links: 450
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director 365
    Role: Director
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA President 475
    Role: President
    Links: 475
  • Name NESTOR GUSTAVO CARDOZO GARCIA Vice President 450
    Role: Vice President
    Links: 450
  • Name GUSTAVO DANIEL CHAVES MANTARAS Treasurer 365
    Role: Treasurer
    Links: 365
  • Name NESTOR GUSTAVO CARDOZO GARCIA Secretary 450
    Role: Secretary
    Links: 450
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents USMY INTERNATIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 400442/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 255045/2021 (0) 22/07/2021
    Date: 22/07/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 132990/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Entry Id -6855369- (MASTER INFORMATION) Entry 180979/2013 (0) 13/09/2013
    Date: 13/09/2013

Entries / Precedence USMY INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Single Fee 2013
    Year: 2013
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About USMY INTERNATIONAL, S.A.: Summary of USMY INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/09/2013. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.