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MINICALL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #92,5471,010,412 total
RUC: 155616239-2-2015
Total views
172
Avg / month
14
Year peak
23
Current month +0.0 % vs Nov
11

Company information

Folio
155616239 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 27 días)
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Highlights MINICALL PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
telemarketing
Legal representative
ADRIANO CASTILLO MORALES
RUC
155616239-2-2015
Business activities
- Venta al por menor de artículos de deporte en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name ELECTROBIKE
    URB. VIA CINCUENTENARIO Y CALLE 50 FINAL FRENTE A SUZUKI DE CALLE 50 A UN COSTADO DE FORD CINCUENTENARIO, CALLE 50, CASA LOCAL COMERCIAL 1-A, EDF. PH OLDY, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA CINCUENTENARIO Y CALLE 50 FINAL FRENTE A SUZUKI DE CALLE 50 A UN COSTADO DE FORD CINCUENTENARIO, CALLE 50, CASA LOCAL COMERCIAL 1-A, EDF. PH OLDY, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MINICALL PANAMA, S.A. (7)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1155
    Role: Subscriber
    Links: 1155
  • Name HERIBERTO ESTRIBÍ Subscriber 216
    Role: Subscriber
    Links: 216
  • Name NORELYS FRAGA MOLLEJA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADRIANO CASTILLO MORALES Director / President 83
    Role: Director / President
    Links: 83
  • Name EMILIO CORNEJO VERNAZA Director / Secretary 1155
    Role: Director / Secretary
    Links: 1155
  • Name HERIBERTO ESTRIBI Director / Treasurer 1036
    Role: Director / Treasurer
    Links: 1036
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINICALL PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271095/2021 (0) 29/07/2021
    Date: 29/07/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 118162/2021 (0) 15/04/2021
    Date: 15/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 424611/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 541052/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473956/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence MINICALL PANAMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 MINICALL PANAMA, S.A.: Summary of MINICALL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 172 total visits (peak 23). Position: #92,547 of 1,010,412. See representatives, branches, documents and filings.