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MIROSLAVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
139834 Mercantil
Registration date
30/10/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MIROSLAVA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MIROSLAVA, S.A. (8)

Name
Role
Links
View
  • Name CARMELA ARIAS DE BOYD Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ALBERTO ARCHIBALDO BOYD Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ARNULFO ARIAS O. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ALBERTO BOYD ARIAS Director / President 22
    Role: Director / President
    Links: 22
  • Name ALVARO BOYD SEVILLA Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name JEANETTE BOYD DE MORRICE Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name CARMEN GISELA BOYD DE ARIAS Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name AL PRESIDENTE COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL VICEPRESIDENTE ANTE SU AUSENCIA POR EL SECRETARIO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIROSLAVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 116314/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 230668/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence MIROSLAVA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MIROSLAVA, S.A.: Summary of MIROSLAVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/1984. Estimated traffic: 49 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.