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MIRAGE GLOBAL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,8781,007,204 total
RUC: 1717686-1-689680
Total views
42
Avg / month
4
Year peak
11
Current month +450.0 % vs Sep
11

Company information

Folio
689680 Mercantil
Registration date
26/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MIRAGE GLOBAL HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRADORA DEL PROYECTO DE VIVIENDA MIRAGE (APARTAMENTOS)
Legal representative
ANA MARZAL DE BOLIVAR
RUC
1717686-1-689680

Branches / Establishments (1)

Trade name
Address
  • Trade name MIRAGE GLOBAL HOLDING, S.A.
    URB. ALTOS DE PANAMA, CL. AVE. FEDERICO GUARDIA, EDF. CENTRO COMERCIAL SKY PALZA, APTO. LOCAL M-1, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE PANAMA, CL. AVE. FEDERICO GUARDIA, EDF. CENTRO COMERCIAL SKY PALZA, APTO. LOCAL M-1, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives MIRAGE GLOBAL HOLDING, S.A. (6)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name MICHELLE BURTON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUAN ALBERTO BOLIVAR MARSAL Director 26
    Role: Director
    Links: 26
  • Name JUAN ALBERTO BOLIVAR MARSAL Secretary 26
    Role: Secretary
    Links: 26
  • Name ANA IRAIS MARSAL DE BOLIVAR Director / President 1
    Role: Director / President
    Links: 1
  • Name LORENZO ANTONIO TOVAR MARSAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAGE GLOBAL HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87504/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 330746/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence MIRAGE GLOBAL HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About MIRAGE GLOBAL HOLDING, S.A.: Summary of MIRAGE GLOBAL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2010. Estimated traffic: 42 total visits (peak 11). Position: #532,878 of 1,007,204. See representatives, branches, documents and filings.