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MICI OPERATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #145,1281,006,803 total
RUC: 2469899-1-814697
Total views
131
Avg / month
11
Year peak
23
Current month +475.0 % vs Sep
23

Company information

Folio
814697 Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights MICI OPERATIONS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2469899-1-814697

Executives MICI OPERATIONS, S.A. (5)

Name
Role
Links
View
  • Name MONDER IBRAHIM IBRAHIM Subscriber 15
    Role: Subscriber
    Links: 15
  • Name IBRAHIN IBRAHIN IBRAHIN Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MONDER IBRAHIM IBRAHIM Director 15
    Role: Director
    Links: 15
  • Name IBRAHIM IBRAHIN IBRAHIN Director 3
    Role: Director
    Links: 3
  • Name CAMILIO IBRAHIM ISSA Director 2
    Role: Director
    Links: 2
  • Name MONDER IBRAHIM IBRAHIM President 15
    Role: President
    Links: 15
  • Name CAMILIO IBRAHIM ISSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IBRAHIM IBRAHIN IBRAHIN Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MICI OPERATIONS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 397926/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022

Entries / Precedence MICI OPERATIONS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MICI OPERATIONS, S.A.: Summary of MICI OPERATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2013. Estimated traffic: 131 total visits (peak 23). Position: #145,128 of 1,006,803. See representatives, branches, documents and filings.