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MINERAL AND BEADS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,3991,007,204 total
RUC: 2094130-1-755677
Total views
69
Avg / month
6
Year peak
16
Current month +0.0 % vs Sep
5

Company information

Folio
755677 Mercantil
Registration date
20/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MINERAL AND BEADS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA Y DISTRIBUCION DE ARTICULOS DE BISUTERIA, PIEDRAS NATURALES Y ARTIFICIALES, HERRAMIENTAS PARA ORFEBRES, VENTA DE CARTERAS, ANILLOS, PULSERAS Y CREACIONES DE PIEZAS UNICAS. PRODUCTOS TERMINADOS DE ORO LAMINADO (GOLD FIELD) ADEMAS DE CUALQUIER OTRO ARTICULO RELACIONADO CON EL RAMO. VENTA DE PRENDAS DE VESTIR ASI COMO CUALQUIER ARTICULO O ACCESORIO DEPORTIVO, BOLSAS, CAJAS, EMPAQUES.
Legal representative
ILKA IRANY POLACK GUZMAN
RUC
2094130-1-755677
Business activities
- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (2)

Trade name
Address
  • Trade name MINERAL AND BEADS S.A.
    URB. OBARRIO, CL. 58, EDF. PLAZA STRIP 58, APTO. B.3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, EDF. PLAZA STRIP 58, APTO. B.3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MINERAL AND BEADS S.A.
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, CL. PASILLO DEL DELFIN, APTO. V-23, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, CL. PASILLO DEL DELFIN, APTO. V-23, PANAMÁ PANAMÁ ANCÓN

Executives MINERAL AND BEADS S.A. (9)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name FREDDY DANIEL AGÜERO DACOSTA Y INDIRA TAHINA GARCIA YEPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILKA POLACK GUZMAN Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name ILKA POLACK GUZMAN Director / President 24
    Role: Director / President
    Links: 24
  • Name CARLOS LUNA GALLEGOS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CARLOS LUNA GALLEGOS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EDWIN RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name FREDDY DANIEL AGUERO DACOSTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTA, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERAL AND BEADS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 187074/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187074/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 107777/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 76318/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence MINERAL AND BEADS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MINERAL AND BEADS S.A.: Summary of MINERAL AND BEADS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2011. Estimated traffic: 69 total visits (peak 16). Position: #495,399 of 1,007,204. See representatives, branches, documents and filings.