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CIEL Y MIEL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694617-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155694617 Mercantil
Registration date
06/07/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights CIEL Y MIEL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694617-2-2020

Executives CIEL Y MIEL S.A. (7)

Name
Role
Links
View
  • Name URS BöHLER Director / President 1
    Role: Director / President
    Links: 1
  • Name ERNST BAUMANN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANABEL CHING Subscriber 45
    Role: Subscriber
    Links: 45
  • Name MANUEL CASAS Subscriber 183
    Role: Subscriber
    Links: 183
  • Name ANA YISSETH AGUILA JIMENEZ Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name LO SEÑORES URS BöHLER TRENDRÁN PODER GENERAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA YISSETH AGUILA JIMENEZ Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIEL Y MIEL S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488699/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 488699/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 138858/2021 (0) 26/04/2021
    Date: 26/04/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 138858/2021 (0) 26/04/2021
    Date: 26/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 79030/2021 (0) 12/03/2021
    Date: 12/03/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 230657/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149045/2020 (0) 06/07/2020
    Date: 06/07/2020

Entries / Precedence CIEL Y MIEL S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Rectification of General Particulars, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About CIEL Y MIEL S.A.: Summary of CIEL Y MIEL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2020. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.