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AGENCIA DE ADUANA MIREIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690991-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155690991 Mercantil
Registration date
07/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights AGENCIA DE ADUANA MIREIRA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155690991-2-2020

Executives AGENCIA DE ADUANA MIREIRA, S.A. (6)

Name
Role
Links
View
  • Name MIREIRA HIXCELIZ MONTERO CABALLERO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUAN GUILLERMO MONTERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name XAVIER AHMED ACOSTA MONTERO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MIREIRA HIXCELIS MONTERO CABALLERO Director 2
    Role: Director
    Links: 2
  • Name MIREIRA HIXCELIS MONTERO CABALLERO President 2
    Role: President
    Links: 2
  • Name JUAN GUILLERMO MONTERO Director 3
    Role: Director
    Links: 3
  • Name JUAN GUILLERMO MONTERO Secretary 3
    Role: Secretary
    Links: 3
  • Name XAVIER AHMED ACOSTA MONTERO Director 12
    Role: Director
    Links: 12
  • Name XAVIER AHMED ACOSTA MONTERO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MIREIRA HIXCELIZ MONTERO CABALLERO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name YOISY LISBETH AGUILAR WONG Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL TESORERO Y A FALTA DE ESTOS EL SECRETARIO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA DE ADUANA MIREIRA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 90188/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45270/2020 (0) 07/02/2020
    Date: 07/02/2020

Entries / Precedence AGENCIA DE ADUANA MIREIRA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AGENCIA DE ADUANA MIREIRA, S.A.: Summary of AGENCIA DE ADUANA MIREIRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Barú, Province Chiriquí. Registered since 07/02/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.