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MIRAMONTES INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #838,3431,010,412 total
RUC: 155688183-2-2019
Total views
30
Avg / month
3
Year peak
9
Current month -66.7 % vs Dec
1

Company information

Folio
155688183 Mercantil
Registration date
22/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 2 meses)
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Highlights MIRAMONTES INVESTMENT CORP.

Currency
US DOLLAR
Share capital
34,000,000.00
RUC
155688183-2-2019

Executives MIRAMONTES INVESTMENT CORP. (10)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name JUAN CARLOS ROSAS Subscriber 3323
    Role: Subscriber
    Links: 3323
  • Name ROSAS Y ROSAS Resident Agent 10058
    Role: Resident Agent
    Links: 10058
  • Name JUAN CARLOS ALVARADO NEY Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JAVIER ERNESTO BENDECK ASFURA Director / President 11
    Role: Director / President
    Links: 11
  • Name JAVIER ERNESTO BENDECK ASFURA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JAVIER ERNESTO BENDECK ASFURA Secretary 11
    Role: Secretary
    Links: 11
  • Name ALDO RAMON BOQUIN ZAMORA (1) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE FERNANDO CARIAS (2) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAMONTES INVESTMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 435065/2021 (0) 23/11/2021
    Date: 23/11/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 435065/2021 (0) 23/11/2021
    Date: 23/11/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 470966/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455057/2019 (0) 22/11/2019
    Date: 22/11/2019

Entries / Precedence MIRAMONTES INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2019
    Year: 2019
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About MIRAMONTES INVESTMENT CORP.: Summary of MIRAMONTES INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2019. Estimated traffic: 30 total visits (peak 9). Position: #838,343 of 1,010,412. See representatives, branches, documents and filings.