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MILLNOR RIVER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,8761,010,412 total
Total views
62
Avg / month
5
Year peak
12
Current month -75.0 % vs Dec
2

Company information

Folio
685570 Mercantil
Registration date
17/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MILLNOR RIVER S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MILLNOR RIVER S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name BALLARD & BALLARD Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name MANUEL TORIBIO CRUZ Director / President 901
    Role: Director / President
    Links: 901
  • Name ALVARO BARRÍA CHACÓN Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name VIELKA TORIBIO DE UREÑA Director / Treasurer 2391
    Role: Director / Treasurer
    Links: 2391
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE UNO CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS, SIN NECESIDAD DE AUTORIZACION PREVIA O POSTERIOR DE NINGUN OTRO ORGANO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILLNOR RIVER S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 110968/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480609/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135807/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017

Entries / Precedence MILLNOR RIVER S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MILLNOR RIVER S.A.: Summary of MILLNOR RIVER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2009. Estimated traffic: 62 total visits (peak 12). Position: #466,876 of 1,010,412. See representatives, branches, documents and filings.