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EMPRESA MIL UNO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2003730-1-740651
Total views
74
Avg / month
6
Year peak
15
Current month +60.0 % vs Sep
8

Company information

Folio
740651 Mercantil
Registration date
06/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights EMPRESA MIL UNO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución de partes automotrices, aditivos etc
Legal representative
RICARDO TORREZ MAYORGA
RUC
2003730-1-740651

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPRESA MIL UNO PANAMÁ
    URB. ANTIGUO JARDIN LA PARRA, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. GALORES MINI DEPOSITOS, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ANTIGUO JARDIN LA PARRA, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. GALORES MINI DEPOSITOS, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives EMPRESA MIL UNO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name JULIO COLLADO QUIROZ Subscriber 3180
    Role: Subscriber
    Links: 3180
  • Name RICARDO TORREZ MAYORGA Director 2
    Role: Director
    Links: 2
  • Name CLAUDIA DE LOS SANTOS TORREZ MAYORGA Director 4
    Role: Director
    Links: 4
  • Name JAMES HAROLD BLAIR Director 1
    Role: Director
    Links: 1
  • Name RICARDO TORREZ MAYORGA President 2
    Role: President
    Links: 2
  • Name CLAUDIA DE LOS SANTOS TORREZ MAYORGA Secretary 4
    Role: Secretary
    Links: 4
  • Name CLAUDIA DE LOS SANTOS TORREZ MAYORGA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VLADIMIR FEDERICO ORTIZ RUIZ Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name CLAUDIA DE LOS SANTOS TORREZ MAYORGA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name 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 EMPRESA MIL UNO PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 243207/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243207/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 175597/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence EMPRESA MIL UNO PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About EMPRESA MIL UNO PANAMA, S.A.: Summary of EMPRESA MIL UNO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chame, Province Panamá. Registered since 06/07/2011. Estimated traffic: 74 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.