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MIRAGE INTERNATIONAL HOLDING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,0971,011,615 total
RUC: 31475-64-243468
Total views
63
Avg / month
5
Year peak
9
Current month +20.0 % vs Dec
6

Company information

Folio
243468 Mercantil
Registration date
24/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 1 mes)
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Highlights MIRAGE INTERNATIONAL HOLDING, S.A

Currency
US DOLLAR
Share capital
100,000.00
RUC
31475-64-243468

Executives MIRAGE INTERNATIONAL HOLDING, S.A (9)

Name
Role
Links
View
  • Name NUBIA VELEZ DE PONCE Subscriber 22
    Role: Subscriber
    Links: 22
  • Name SARA ELENA CEBALLOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MITZI MAGALI SANCHEZ JARAMILLO Director 22
    Role: Director
    Links: 22
  • Name MITZI MAGALI SANCHEZ JARAMILLO President 22
    Role: President
    Links: 22
  • Name HUMBERTO ALEXIS VARGAS JAEN Vice President 35
    Role: Vice President
    Links: 35
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name HUMBERTO ALEXIS VARGAS JAEN Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name NIDIA MARIBEL CEBALLOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE,A FALTA DE ESTE LO SERA EL VICEPRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAGE INTERNATIONAL HOLDING, S.A (6)

Act
Date
View
  • Act Entry Id -6332895- (MASTER INFORMATION) Entry 4780/206 (0) 24/01/1991
    Date: 24/01/1991
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 227988/2021 (0) 25/06/2021
    Date: 25/06/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94469/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285293/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92024929/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence MIRAGE INTERNATIONAL HOLDING, S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MIRAGE INTERNATIONAL HOLDING, S.A: Summary of MIRAGE INTERNATIONAL HOLDING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/01/1991. Estimated traffic: 63 total visits (peak 9). Position: #456,097 of 1,011,615. See representatives, branches, documents and filings.