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MIRAFLORES WORLDWIDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
88
Avg / month
7
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
155622609 Mercantil
Registration date
01/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights MIRAFLORES WORLDWIDE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MIRAFLORES WORLDWIDE, S.A. (9)

Name
Role
Links
View
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name FELICIANO ORTIZ Director / Secretary 142
    Role: Director / Secretary
    Links: 142
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Treasurer 889
    Role: Director / Treasurer
    Links: 889
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name DOMINGO ARNALDO AMARO CHACON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN JOSE MEZA RANGEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN JOSE MEZA RANGEL Director / President 5
    Role: Director / President
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA ADE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAFLORES WORLDWIDE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391426/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336840/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64446/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43928/2016 (0) 01/02/2016
    Date: 01/02/2016

Entries / Precedence MIRAFLORES WORLDWIDE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About MIRAFLORES WORLDWIDE, S.A.: Summary of MIRAFLORES WORLDWIDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/02/2016. Estimated traffic: 88 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.