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BIENES MITTAG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #377,5641,007,204 total
RUC: 630-803-14097
Total views
72
Avg / month
6
Year peak
14
Current month +37.5 % vs Sep
11

Company information

Folio
14097 Mercantil
Registration date
03/06/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BIENES MITTAG, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
GUSTAVO ADOLFO, ARANGO SMITH
RUC
630-803-14097
Business activities
- Cría de ganado vacuno y búfalos

Branches / Establishments (1)

Trade name
Address
  • Trade name BIENES MITTAG
    URB. ARRAIJAN, CL. SEPTIMA FINAL NUEVO ARRAIJAN, CASA S/N, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. ARRAIJAN, CL. SEPTIMA FINAL NUEVO ARRAIJAN, CASA S/N, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives BIENES MITTAG, S.A. (10)

Name
Role
Links
View
  • Name MARIA DE LOS ANGELES DE ARANGO Secretary 39
    Role: Secretary
    Links: 39
  • Name DAVID DE CASTRO ROBLES Subscriber 803
    Role: Subscriber
    Links: 803
  • Name WOODROW DE CASTRO Subscriber 640
    Role: Subscriber
    Links: 640
  • Name MARIA DE LOS ANGELES DE ARANGO Director 39
    Role: Director
    Links: 39
  • Name GUSTAVO ARANGO SMITH Director 18
    Role: Director
    Links: 18
  • Name JAVIER ORILLAC IICAZA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GUSTAVO ADOLFO ARANGO SMITH President 34
    Role: President
    Links: 34
  • Name JAIME EDUARDO ARANGO SMITH Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name MARIA DE LOS ANGELES ARANGO SMITH DE WATSON Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name JORGE ARANGO ARIAS Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES MITTAG, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 55652/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 280401/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence BIENES MITTAG, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BIENES MITTAG, S.A.: Summary of BIENES MITTAG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/1977. Estimated traffic: 72 total visits (peak 14). Position: #377,564 of 1,007,204. See representatives, branches, documents and filings.