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MAPIEX INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,5651,011,615 total
RUC: 36408-19-263328
Total views
215
Avg / month
18
Year peak
28
Current month +0.0 % vs Dec
23

Company information

Folio
263328 Mercantil
Registration date
02/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 1 mes)
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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. (13)

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 DIANA GUIRAUD Director 9
    Role: Director
    Links: 9
  • Name MARIA VICTORIA GUIRAUD VIETO Director 16
    Role: Director
    Links: 16
  • Name DIANA GUIRAUD Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARIA VICTORIA GUIRAUD VIETO Secretary 16
    Role: Secretary
    Links: 16
  • Name MARIA VICTORIA GUIRAUD VIETO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name DIANA CAROLINA GUIRAUD VIETO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name HUGO GUIRAUD Y A DAVID GUIRAUD Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FELICITA LEONOR VIETO GUIRAUD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUGO HEBERTO GUIRAUD VERNAZA Director / President 8
    Role: Director / President
    Links: 8
  • Name MARÍA VICTORIA GUIRAUD VIETO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • 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. (16)

Act
Date
View
  • Act Entry Id -7370621- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6245/232 (0) 25/09/1998
    Date: 25/09/1998
  • Act Entry Id -7370654- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7735/233 (0) 25/10/1994
    Date: 25/10/1994
  • Act Entry Id -7370600- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 443/231 (0) 18/08/1994
    Date: 18/08/1994
  • Act Entry Id -7369230- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10568/226 (0) 11/01/1994
    Date: 11/01/1994
  • Act Entry Id -6413832- (MASTER INFORMATION) Entry 8550/216 (0) 02/09/1992
    Date: 02/09/1992
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 28749/2025 (0) 23/01/2025
    Date: 23/01/2025
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249503/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 106308/2020 (0) 18/03/2020
    Date: 18/03/2020
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484689/2019 (0) 18/12/2019
    Date: 18/12/2019
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 484689/2019 (0) 18/12/2019
    Date: 18/12/2019
  • 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
  • Act Entry Id -7397321- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 197049/2011 (0) 28/10/2011
    Date: 28/10/2011
  • Act Entry Id -7412007- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 88446/2007 (0) 28/05/2007
    Date: 28/05/2007

Entries / Precedence MAPIEX INTERNACIONAL, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • 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. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • 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: 215 total visits (peak 28). Position: #16,565 of 1,011,615. See representatives, branches, documents and filings.