LIVE
New today 401
Updated 938
New executives 7,310
Reported capital $ 1,426,000
Sign up Log in

MILANI MANAGEMENT S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2515371-1-821016
Total views
67
Avg / month
6
Year peak
13
Current month +18.2 % vs Sep
13

Company information

Folio
821016 Mercantil
Registration date
12/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
Request update

Highlights MILANI MANAGEMENT S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2515371-1-821016

Executives MILANI MANAGEMENT S.A (5)

Name
Role
Links
View
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 274
    Role: Subscriber
    Links: 274
  • Name JUAN GABRIEL ALFARO Subscriber 129
    Role: Subscriber
    Links: 129
  • Name TOMAS GABRIEL DOMINGUEZ Director 274
    Role: Director
    Links: 274
  • Name GRACE ELIZABETH DOMINGUEZ ROSANICHE Director 4
    Role: Director
    Links: 4
  • Name ANA MARIA ROMERO Director 51
    Role: Director
    Links: 51
  • Name TOMAS GABRIEL DOMINGUEZ President 274
    Role: President
    Links: 274
  • Name ANA MARIA ROMERO Treasurer 51
    Role: Treasurer
    Links: 51
  • Name GRACE ELIZABETH DOMINGUEZ ROSANICHE Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD_EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILANI MANAGEMENT S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 477583/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2021
    Date: 24/12/2021

Entries / Precedence MILANI MANAGEMENT S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
Request deletion
About MILANI MANAGEMENT S.A: Summary of MILANI MANAGEMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2013. Estimated traffic: 67 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.