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MIRAGE DE CENTROAMERICA S.A. ZONA LIBRE

CORPORATION (JOINT-STOCK COMPANY) MERGED #593,0801,007,204 total
RUC: 45562-30-300467
Total views
59
Avg / month
5
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
300467 Mercantil
Registration date
05/04/1995
Validity
PERPETUAL
Status
MERGED
Last update
04/10/2018 (hace 7 años)
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Highlights MIRAGE DE CENTROAMERICA S.A. ZONA LIBRE

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alquiler de Locales Comerciales y Locales para Bodegas o Depósito
Legal representative
ZIAD AHMAD YAAFAR
RUC
45562-30-300467

Branches / Establishments (1)

Trade name
Address
  • Trade name MIRAGE DE CENTROAMERICA S.A.
    URB. ZONA LIBRE DE COLON, CL. 16 Y ROOSEVELTH, EDF. 43, APTO. 5 Y 6, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16 Y ROOSEVELTH, EDF. 43, APTO. 5 Y 6, COLÓN COLÓN BARRIO SUR

Executives MIRAGE DE CENTROAMERICA S.A. ZONA LIBRE (9)

Name
Role
Links
View
  • Name DAVID COHEN VALDES Subscriber 84
    Role: Subscriber
    Links: 84
  • Name ROLANDO JAVIER LAY SANCHEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name NAUEF MANEH CEBALLOS Director 1
    Role: Director
    Links: 1
  • Name DIANA HACHEM DE MANNEH Director 18
    Role: Director
    Links: 18
  • Name CARMEN CEBALLOS DE MANNEH Director 23
    Role: Director
    Links: 23
  • Name NAUEF MANNEH CEBALLOS President 40
    Role: President
    Links: 40
  • Name CARMEN CEBALLOS DE MANNEH Treasurer 23
    Role: Treasurer
    Links: 23
  • Name NAUEF MANNEH CEBALLOS Secretary 40
    Role: Secretary
    Links: 40
  • Name NABIL DARWICH MANNEH Vice President 4
    Role: Vice President
    Links: 4
  • Name DIANA HACHEM DE MANNEH Deputy Secretary 18
    Role: Deputy Secretary
    Links: 18
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EL SUB-SECRETARIO O LA PERSONA O LAS PARSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAGE DE CENTROAMERICA S.A. ZONA LIBRE (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 314402/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 271431/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 271431/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence MIRAGE DE CENTROAMERICA S.A. ZONA LIBRE (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cobro Adicional, Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
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About MIRAGE DE CENTROAMERICA S.A. ZONA LIBRE: Summary of MIRAGE DE CENTROAMERICA S.A. ZONA LIBRE: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 05/04/1995. Estimated traffic: 59 total visits (peak 13). Position: #593,080 of 1,007,204. See representatives, branches, documents and filings.