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MILUSAVA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,2871,007,204 total
RUC: 902220-1-515126
Total views
171
Avg / month
14
Year peak
26
Current month +188.9 % vs Sep
26

Company information

Folio
515126 Mercantil
Registration date
27/01/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD TENDRA UNA JUNTA DIRECTIVA INTEGRADA NO MENOS DE TRES (3) DIRECTORES, QUE SERA NOMBRADA POR UN PERIODO DE DOS (2) AÑOS POR LA JUNTA GENERAL DE ACCIONISTAS. LAS REUNIONES DE LA JUNTA DIRECTIVA PODRAN REALIZARSE EN EL DOMICILIO SOCIAL O EN CUALQUIER OTRO LUGAR QUE LOS DIRECTORES ESTIMEN CONVENIENTE. EN LAS REUNIONES DE LA JUNTA DIRECTIVA CONSTITUIRA QUORUM LA PRESENCIA DE LA MAYORIA DE LOS DIRECTORES, QUIENES PODRAN SER REPRESENTADOS POR APODERADOS QUE NO NECESITARAN SER DIRECTORES, LOS CUALES DEBERAN ESTAR NOMBRADOS MEDIANTE DOCUMENTO PUBLICO O PRIVADO, SEGUN DOCUMENTO 2014401, FICHA 515126 DE LA SECCION DE MERCANTIL DESDE EL 22 DE JULIO DE 2011.
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights MILUSAVA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE EDIFICIO, ARREGLOS,ALQUILERES, TRAMITES , COBROS ETC
Legal representative
MARIA GUADALUPE, VAZQUEZ CAPELLA
RUC
902220-1-515126
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name MILUSAVA S.A.
    URB. EL CANGREJO, CALLE D, EDF. EDIFICIO PALMANOVA, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE D, EDF. EDIFICIO PALMANOVA, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA

Executives MILUSAVA S.A. (6)

Name
Role
Links
View
  • Name MIGUEL ANGEL SASTRE GARAU Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA GUADALUPE VAZQUEZ DE SASTRE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA GUADALUPE VAZQUEZ DE SASTRE Director 3
    Role: Director
    Links: 3
  • Name MARIA GUADALUPE SASTRE VAZQUEZ Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL SASTRE GARAU Director 5
    Role: Director
    Links: 5
  • Name MARIA GUADALUPE VAZQUEZ DE SASTRE President 3
    Role: President
    Links: 3
  • Name MARIA GUADALUPE SASTRE VAZQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIGUEL ANGEL SASTRE GARAU Secretary 5
    Role: Secretary
    Links: 5
  • Name MIGUEL ANGEL SASTRE VASQUEZ Director 3
    Role: Director
    Links: 3
  • Name MIGUEL ANGEL SASTRE VASQUEZ Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name NAVARRO, NAVARRO Y ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENARAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILUSAVA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 122033/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence MILUSAVA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MILUSAVA S.A.: Summary of MILUSAVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2006. Estimated traffic: 171 total visits (peak 26). Position: #37,287 of 1,007,204. See representatives, branches, documents and filings.