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MINI SUPER B.C.H. Nº1 Y Nº2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,0511,006,803 total
Total views
107
Avg / month
9
Year peak
16
Current month +62.5 % vs Sep
13

Company information

Folio
757757 Mercantil
Registration date
13/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MINI SUPER B.C.H. Nº1 Y Nº2, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MINI SUPER B.C.H. Nº1 Y Nº2, S.A. (9)

Name
Role
Links
View
  • Name WEIXING HOU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SOFIA RODRIGUEZ PEREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FLORENCIA SMITH PINEDA Director 1
    Role: Director
    Links: 1
  • Name SOFIA RODIRGUEZ PEREZ Director 1
    Role: Director
    Links: 1
  • Name VIRGINIA MARIA MOLINA ABREGO Director 1
    Role: Director
    Links: 1
  • Name FLORENCIA SMITH PINEDA President 1
    Role: President
    Links: 1
  • Name SOFIA RODRIGUEZ PEREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name SOFIA RODRIGUEZ PEREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ISABEL MARTINEZ HURTADO Board Member 2
    Role: Board Member
    Links: 2
  • Name ISABEL MARTINEZ HURTADO Director 2
    Role: Director
    Links: 2
  • Name MONICA RAQUEL BARRIOS JUSTAVINO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SO- CIEDAD Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINI SUPER B.C.H. Nº1 Y Nº2, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 223505/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92071794/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92022443/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence MINI SUPER B.C.H. Nº1 Y Nº2, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MINI SUPER B.C.H. Nº1 Y Nº2, S.A.: Summary of MINI SUPER B.C.H. Nº1 Y Nº2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 13/01/2012. Estimated traffic: 107 total visits (peak 16). Position: #583,051 of 1,006,803. See representatives, branches, documents and filings.