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INVERSIONES MILY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#95,3721,014,823 total
Total views
139
Avg / month
12
Year peak
18
Current month+25.0 % vs Mar
15

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#95,372 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
403940Mercantil
Registration date
01/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES MILY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (9)

Name
Role
Links
View
  • Name ALBERTO ISAAC SITTON REYES Subscriber4
    Role:Subscriber
    Links: 4
  • Name ARGELIS REYES DE SITTON Subscriber10
    Role:Subscriber
    Links: 10
  • Name DELMIRA RUEDA GONZALEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name PORFIRIO CASTILLO MORALES Director1
    Role:Director
    Links: 1
  • Name DELMIRA RUEDA GONZALEZ Director6
    Role:Director
    Links: 6
  • Name ALBERTO ISACC SITTON REYES Director1
    Role:Director
    Links: 1
  • Name ALBERTO ISAAC SITTON REYES. President1
    Role:President
    Links: 1
  • Name ARGELIS REYES DE SITTON Treasurer10
    Role:Treasurer
    Links: 10
  • Name PROFIRIO CASTILLO MORALES Secretary1
    Role:Secretary
    Links: 1
  • Name DELMIRA RUEDA GONZALEZ Prosecutor6
    Role:Prosecutor
    Links: 6
  • Name ALBERTO ISAAC SITTON REYES Administrative Director4
    Role:Administrative Director
    Links: 4
  • Name LIC. DIOGENES TREJOS MENDEZ CED.4145417 Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE.---------------------------------------------------------- EN REUNION DE LA JUNTA DIRECTIVA DE INVERSIONES MILY, SOCIEDAD ANONIMA, REALIZADA EL 25/4/06, PRESIDIO LA REUNION EL SE#OR PORFIRIO CASTILLO MORALES PRESIDENTE, COMPROBADO EL QU REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.