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A PUNTO DE MIEL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,3171,007,204 total
RUC: 1470859-1-641924
Total views
54
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
641924 Mercantil
Registration date
19/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights A PUNTO DE MIEL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Elaboración de panes artesanales, pastelería, postres y dulces en general; servicio de elaboración, venta y distribución de comidas para toda ocasión.Venta de comidas preparadas con bebidas alcohólicas como acompañamiento.
Legal representative
ANA CRISTINA HENRIQUEZ MIRANDA
RUC
1470859-1-641924

Branches / Establishments (1)

Trade name
Address
  • Trade name MIRANDA BAKERY & CAFE
    URB. SAN FRANCISO, CALLE 74 Y AVENIDA ANDRES MOJICA NO. 50, CASA NO. 50, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISO, CALLE 74 Y AVENIDA ANDRES MOJICA NO. 50, CASA NO. 50, PANAMÁ PANAMÁ SAN FRANCISCO

Executives A PUNTO DE MIEL S.A. (7)

Name
Role
Links
View
  • Name ISABEL ANDREA OLIVEROS KOO Subscriber 157
    Role: Subscriber
    Links: 157
  • Name VICTOR ADOLFO CABADA IGLESIAS Subscriber 234
    Role: Subscriber
    Links: 234
  • Name ANA CRISTINA HENRIQUEZ MIRANDA Director 4
    Role: Director
    Links: 4
  • Name ANA CRISTINA HENRIQUEZ MIRANDA President 4
    Role: President
    Links: 4
  • Name BUFETE GUARDIA Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name EDISON VALENTIN HENRIQUEZ QUINTERO Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name EDISON VALENTIN HENRIQUEZ QUINTERO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name GLADYS MIRANDA JUSTAVINO DE HENRIQUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A PUNTO DE MIEL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481802/2016 (0) 28/10/2016
    Date: 28/10/2016

Entries / Precedence A PUNTO DE MIEL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About A PUNTO DE MIEL S.A.: Summary of A PUNTO DE MIEL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2008. Estimated traffic: 54 total visits (peak 12). Position: #534,317 of 1,007,204. See representatives, branches, documents and filings.