LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

MINICALL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,5471,007,204 total
RUC: 155616239-2-2015
Total views
168
Avg / month
14
Year peak
23
Current month -26.3 % vs Sep
14

Company information

Folio
155616239 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
Request update

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 PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBÍ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name NORELYS FRAGA MOLLEJA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADRIANO CASTILLO MORALES Director / President 77
    Role: Director / President
    Links: 77
  • Name EMILIO CORNEJO VERNAZA Director / Secretary 1141
    Role: Director / Secretary
    Links: 1141
  • Name HERIBERTO ESTRIBI Director / Treasurer 1031
    Role: Director / Treasurer
    Links: 1031
  • 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. (3)

Act
Date
View
  • 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. (3)

Procedure / Document type
Year
View
  • 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
Request deletion
About MINICALL PANAMA, S.A.: Summary of MINICALL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 168 total visits (peak 23). Position: #92,547 of 1,007,204. See representatives, branches, documents and filings.