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AMICI MIEI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,5731,006,803 total
RUC: 155604040-2-2015
Total views
36
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155604040 Mercantil
Registration date
03/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights AMICI MIEI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, DISTRIBUCIÓN Y VENTA DE PRODUCTOS ALIMENTICIOS COMO PASTAS Y SIMILARES.
Legal representative
SORAYA ALVAREZ
RUC
155604040-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name AMICI MIEI, S.A.
    URB. CASCO ANTIGUO, CL. PRINCIPAL, EDF. PH PLAZA CENTRAL, APTO. 3, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. PRINCIPAL, EDF. PH PLAZA CENTRAL, APTO. 3, PANAMÁ PANAMÁ SAN FELIPE

Executives AMICI MIEI, S.A. (8)

Name
Role
Links
View
  • Name SORAYA ALVAREZ SALAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name PAOLA LO MEDICO MONTENEGRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SOLIS ALVAREZ & MARENCO FIRMA FORENSE Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name UGO CAPASSO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name UGO CAPASSO Administrator 5
    Role: Administrator
    Links: 5
  • Name SORAYA ALVAREZ SALAS Director / President 81
    Role: Director / President
    Links: 81
  • Name ANIBAL SOLIS GONZALEZ Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name PAOLA LO MEDICO Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, EN SU DEFCETO PODRA SER EJERCIDA POR EL TESORERO O BIEN POR LA PERSONA QUE, EXPRESAMENTE DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMICI MIEI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 173122/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 173122/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235469/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence AMICI MIEI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AMICI MIEI, S.A.: Summary of AMICI MIEI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/2015. Estimated traffic: 36 total visits (peak 6). Position: #490,573 of 1,006,803. See representatives, branches, documents and filings.