LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

LA MILLA DE ORO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,8601,007,204 total
Total views
70
Avg / month
6
Year peak
16
Current month -12.5 % vs Sep
7

Company information

Folio
764163 Mercantil
Registration date
21/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights LA MILLA DE ORO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Elaboración de proyectos y capacitación empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name LA MILLA DE ORO, S.A.
    URB. SAN FRANCISCO, CL. 67 ESTE, EDF. MALL 50, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67 ESTE, EDF. MALL 50, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LA MILLA DE ORO S.A. (7)

Name
Role
Links
View
  • Name SAYED DUMANI FRANCO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name EDITH GONZALEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name BUFETE DUMANI & CO. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name SAYED DUMANI FRANCO Attorney-in-Fact 104
    Role: Attorney-in-Fact
    Links: 104
  • Name SAYED DUMANI FRANCO Director / President 104
    Role: Director / President
    Links: 104
  • Name ZAKI NAFTALI DAYAN Director / Vice President 55
    Role: Director / Vice President
    Links: 55
  • Name ZAKI NAFTALI DAYAN Secretary 55
    Role: Secretary
    Links: 55
  • Name AMEET BUXANI SAMTANI Director / Subsecretario 3
    Role: Director / Subsecretario
    Links: 3
  • Name FERNANDO PIZORNO DIAZ Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE 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 LA MILLA DE ORO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287597/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 492899/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 492899/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92079650/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence LA MILLA DE ORO S.A. (4)

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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About LA MILLA DE ORO S.A.: Summary of LA MILLA DE ORO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2012. Estimated traffic: 70 total visits (peak 16). Position: #91,860 of 1,007,204. See representatives, branches, documents and filings.