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VOLCAN MASAYA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155710185-2-2021
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155710185 Mercantil
Registration date
26/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/08/2023 (hace 2 años)
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Highlights VOLCAN MASAYA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710185-2-2021

Executives VOLCAN MASAYA INVESTMENTS, S.A. (4)

Name
Role
Links
View
  • Name HOMERO ANGEL CEVALLOS VELASQUEZ Director 75
    Role: Director
    Links: 75
  • Name HOMERO ANGEL CEVALLOS VELASQUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name YESSICA ALVAREZ TROMPETA Director 69
    Role: Director
    Links: 69
  • Name YESSICA ALVAREZ TROMPETA Subscriber 69
    Role: Subscriber
    Links: 69
  • Name DANA LUCIA VALENCIA SCOTT Director / President 4
    Role: Director / President
    Links: 4
  • Name DANA LUCIA VALENCIA SCOTT Secretary 4
    Role: Secretary
    Links: 4
  • Name DANA LUCIA VALENCIA SCOTT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VOLCAN MASAYA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 5244/2023 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274022/2021 (0) 26/07/2021
    Date: 26/07/2021

Entries / Precedence VOLCAN MASAYA INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About VOLCAN MASAYA INVESTMENTS, S.A.: Summary of VOLCAN MASAYA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/07/2021. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.