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MILAS, BOUTIQUE, SPA, PELUQUERIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,6401,007,204 total
RUC: 155600242-2-2015
Total views
37
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
155600242 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MILAS, BOUTIQUE, SPA, PELUQUERIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al detal, bisuteria, joyeria, platería y productos similares. Limpieza, faciales, hidratacion, microdermoabrasion, radiofrecuencia facial,lineas de expresion, masajes relajantes, masajes reductivos. Corte de cabello,blower, tintes, hidratacion de cabello,tratamientos capilares, manicure, pedicure, depilacion, cejas semipermanentes, pestañas y uñas acrilicas.
Legal representative
DORIS ANTONIA ROBLES RIVERA
RUC
155600242-2-2015
Business activities
- Actividades de peluquería y otros tratamientos de belleza- Servicios de depilación con técnicas no invasivas- Servicios de Spa (masajes y tratamientos no invasivos)- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (1)

Trade name
Address
  • Trade name MILAS BOUTIQUE, SPA, PELUQUERIA
    URB. EL CANGREJO, CL. EUSEBIO A.MORALES, EDF. TORRES DE ALBA, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A.MORALES, EDF. TORRES DE ALBA, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA

Executives MILAS, BOUTIQUE, SPA, PELUQUERIA, S.A. (9)

Name
Role
Links
View
  • Name HILDEBRANDO VALLESTER UREÑA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAIME LENIN GONZALEZ Subscriber 95
    Role: Subscriber
    Links: 95
  • Name EL SECRETARIO Y TESORERO TENDRAN LOS MAS AMPLIOS PODERES DE DISPOSICIÓN Y ADMINISTRACIÓN, Y CON SU SOLA FIRMA, PODRA OBLIGAR Y REPRESENTAR A LA SOCIEDAD EN TODO, PREVIA ACTUACION SOLO SERA VALIDA CON AUTORIZACION FORMAL Y/O EXPRESA DE LOS ACCIONISTAS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MILAGRO DEL VALLE MOLINA DE COBO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAIME LENIN GONZALEZ Resident Agent 456
    Role: Resident Agent
    Links: 456
  • Name JOSE GILBERTO GOMEZ NAVARRO Director / President 3
    Role: Director / President
    Links: 3
  • Name MILAGRO DEL VALLE MOLINA DE COBO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name RENE TRINIDAD COBO FONSECA Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name KARLA DANIELA COBO MOLINA Director / Subsecretario 3
    Role: Director / Subsecretario
    Links: 3
  • Name JOSE GILBERTO GOMEZ NAVARRO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE GILBERTO GOMEZ NAVARRO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILAS, BOUTIQUE, SPA, PELUQUERIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509907/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209319/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 409713/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498297/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165937/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence MILAS, BOUTIQUE, SPA, PELUQUERIA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MILAS, BOUTIQUE, SPA, PELUQUERIA, S.A.: Summary of MILAS, BOUTIQUE, SPA, PELUQUERIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 37 total visits (peak 5). Position: #637,640 of 1,007,204. See representatives, branches, documents and filings.