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MIRLA CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,8921,010,412 total
RUC: 2625166-1-837238
Total views
121
Avg / month
10
Year peak
16
Current month -33.3 % vs Oct
6

Company information

Folio
837238 Mercantil
Registration date
26/06/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES SE MODIFICA EL ARTICULO DECIMO CUARTO: EN LAS REUNIONES DE JUNTA GENERAL DE ACICONISTAS CONSTITUYO QUORUM CON LA PRESENCIA DEL 75% DE LOS ACCIONISTAS DE LAS ACCIONES EMITIDAS Y EN CIRCULACION: A. CAMBIO O MODIFICACION DE CAPITAL; VENTA DE INMUEBLES DE LA SOCIEDAD, O CUALQUIER OTRA MODIFICACION AL PACTO SOCIAL DEBERAN SER APROBADOS CON NO MENOS DEL 75% DEL VOTO DE LOS ACCIONISTAS. SE NECESITARA EL 100 % DE LAS ACCIONES EN LOS SIGUIENTES CASOS: B. CONSTITUIR HIPOTECAS , PARA PROCEDER CON LA DISOLUCION DE LA SOCIEDAD, SE REQUERIRA EL 100 % DE LA APROBACION DE TODOS LOS ACCIONISTAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 22 días)
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Highlights MIRLA CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2625166-1-837238

Executives MIRLA CORPORATION S.A. (7)

Name
Role
Links
View
  • Name JOSE JAVIER RIVERA JIMENEZ Subscriber 190
    Role: Subscriber
    Links: 190
  • Name AUGUSTO CESAR GARCIA DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PAOLA QUIJANO Director / President 574
    Role: Director / President
    Links: 574
  • Name PAOLA QUIJANO Resident Agent 574
    Role: Resident Agent
    Links: 574
  • Name YATZURY VERGARA Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name JESSICA DE LEON Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU DEFECTO POR EL VICEPRESIDENTE EN SU DEFECTO POR EL SECRETARIO Y POR SU DEFECTO POR EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRLA CORPORATION S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259484/2022 (0) 01/07/2022
    Date: 01/07/2022
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 245840/2019 (0) 27/06/2019
    Date: 27/06/2019
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 39725/2019 (0) 04/02/2019
    Date: 04/02/2019
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 443974/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263486/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56608/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014
  • Act Entry Id -6877221- (MASTER INFORMATION) Entry 116766/2014 (0) 26/06/2014
    Date: 26/06/2014

Entries / Precedence MIRLA CORPORATION S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MIRLA CORPORATION S.A.: Summary of MIRLA CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2014. Estimated traffic: 121 total visits (peak 16). Position: #485,892 of 1,010,412. See representatives, branches, documents and filings.