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MIRLA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,0901,007,204 total
RUC: 6304-176-73514
Total views
254
Avg / month
21
Year peak
36
Current month -11.1 % vs Sep
16

Company information

Folio
73514 Mercantil
Registration date
23/06/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights MIRLA, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
ventas de instrumentos musicales,y sus repuestos,equipos de sonidos.
Legal representative
MARKELA ESTELA HERNANDEZ NIETO
RUC
6304-176-73514
Business activities
- Venta al por menor de instrumentos musicales y partituras- Venta al por menor de productos textiles

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA DE MÚSICA SANTA CECILIA
    URB. CHITRE PASEO HENRIQUES GEENZIER., CL. PASEO HENRIQUES GEENZIER, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRE PASEO HENRIQUES GEENZIER., CL. PASEO HENRIQUES GEENZIER, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives MIRLA, S. A. (10)

Name
Role
Links
View
  • Name MIRLA VIANEY NIETO HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name SERGIO LUIS NIETO HERNANDEZ Director 9
    Role: Director
    Links: 9
  • Name MIRLA VIANEY NIETO HERNANDEZ Board Member 4
    Role: Board Member
    Links: 4
  • Name SERGIO LUIS NEITO HERNANDEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name MARQUELA ESTELA HERNANDEZ DE NIETO Board Member 4
    Role: Board Member
    Links: 4
  • Name MARQUELA ESTELA HERNANDEZ DE NIETO Director 4
    Role: Director
    Links: 4
  • Name MARCELINO NIETO FRIAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA DEL CARMEN HERNANDEZ DE NIETO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA DEL CARMEN HERNANDEZ DE NIETO Director 3
    Role: Director
    Links: 3
  • Name JOSE LUIS VARELA GUILLEN Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name MARQUELA ESTELA HERNANDEZ DE NIETO Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS MARTIN NIETO HERNANDEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ALISON DEL CARMEN NIETO HERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALISON DEL CARMEN NIETO HERNANDEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name MARQUELA ESTELA HERNANDEZ DE NIETO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRLA, S. A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 413799/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 324834/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 324834/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 324834/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence MIRLA, S. A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PROTOCOLIZACION DE MINUTE, Qualification Rights 2006
    Year: 2006
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About MIRLA, S. A.: Summary of MIRLA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chitré, Province Herrera. Registered since 23/06/1981. Estimated traffic: 254 total visits (peak 36). Position: #11,090 of 1,007,204. See representatives, branches, documents and filings.