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MIRTO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #562,2961,014,021 total
RUC: 1368345-1-621194
Total views
55
Avg / month
5
Year peak
11
Current month -100.0 % vs Feb
0

Company information

Folio
621194 Mercantil
Registration date
20/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 10 meses)
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Highlights MIRTO INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1368345-1-621194

Executives MIRTO INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6886
    Role: Subscriber
    Links: 6886
  • Name ELIZABETH CORNEJO P. Director 1308
    Role: Director
    Links: 1308
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name ITZAMARA MADRID Director 6886
    Role: Director
    Links: 6886
  • Name ELIZABETH CORNEJO P. President 1308
    Role: President
    Links: 1308
  • Name LILIAN DE MUSCHETT Vice President 18206
    Role: Vice President
    Links: 18206
  • Name LILIAN DE MUSCHETT Treasurer 18206
    Role: Treasurer
    Links: 18206
  • Name ITZAMARA MADRID Secretary 6886
    Role: Secretary
    Links: 6886
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRTO INVESTMENTS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 54895/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 427456/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act Entry Id -10891367- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681068- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620650- (MASTER INFORMATION) Entry 115182/2008 (0) 20/06/2008
    Date: 20/06/2008

Entries / Precedence MIRTO INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MIRTO INVESTMENTS S.A.: Summary of MIRTO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/2008. Estimated traffic: 55 total visits (peak 11). Position: #562,296 of 1,014,021. See representatives, branches, documents and filings.