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MAPIEX INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,2421,007,204 total
RUC: 36408-19-263328
Total views
212
Avg / month
18
Year peak
28
Current month -36.4 % vs Sep
14

Company information

Folio
263328 Mercantil
Registration date
02/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights MAPIEX INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE PLATAFORMA Y DESPACHO DE AERONAVES DE TRANSPORTE AEREO PUBLICO Y DE AVIACIÓN GENERAL,ASEO EXTERIOR E INTERIOR DE LAS AERONAVES,ASISTENCIA DEL TRANSPORTE,COMPRA Y VENTA AL POR MENOR Y ALQUILER DE EQUIPO ELECTRONICO, PARTES Y ACCESORIOS PARA AVIACIÓN Y MARINOS EQUIPOS DE MEDIACIÓN Y NAVEGACIÓN POR SATELITE,EXPORTADORES E IMPORTADORESDESCONSOLIDADORES, CONSOLIDADORES
Legal representative
HUGO HEBERTO, GUIRAUD VERNAZA
RUC
36408-19-263328
Business activities
- Empresas de servicios de escala

Branches / Establishments (1)

Trade name
Address
  • Trade name MAPIEX FBO
    URB. ALBROOK, CL. AVENIDA CANFIELD, EDF. AEROPUERTO MARCOS A. GELABERT, APTO. HANGAR 4D, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA CANFIELD, EDF. AEROPUERTO MARCOS A. GELABERT, APTO. HANGAR 4D, PANAMÁ PANAMÁ ANCÓN

Executives MAPIEX INTERNACIONAL, S.A. (11)

Name
Role
Links
View
  • Name GIAN ENRIQUES CASTILLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KATHERINE GONZALEZ ARROCHA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name GIAN ENRIQUE CASTILLERO GUIRAUD Director 9
    Role: Director
    Links: 9
  • Name DIANA GUIRAUD Director 9
    Role: Director
    Links: 9
  • Name MARIA VICTORIA GUIRAUD VIETO Director 15
    Role: Director
    Links: 15
  • Name GIAN ENRIQUE CASTILLERO GUIRAUD President 9
    Role: President
    Links: 9
  • Name DIANA GUIRAUD Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARIA VICTORIA GUIRAUD VIETO Secretary 15
    Role: Secretary
    Links: 15
  • Name GIAN CASTILLERO GUIRAUD. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FELICITA LEONOR VIETO GUIRAUD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA VICTORIA GUIRAUD VIETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANA CAROLINA GUIRAUD VIETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUGO GUIRAUD Y A DAVID GUIRAUD Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAPIEX INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 304742/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 156445/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92075131/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence MAPIEX INTERNACIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About MAPIEX INTERNACIONAL, S.A.: Summary of MAPIEX INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/1992. Estimated traffic: 212 total visits (peak 28). Position: #7,242 of 1,007,204. See representatives, branches, documents and filings.