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MIRTOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,3321,006,804 total
RUC: 1561356-1-629088
Total views
172
Avg / month
14
Year peak
20
Current month -5.0 % vs Sep
19

Company information

Folio
659088 Mercantil
Registration date
16/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights MIRTOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION DE HERRAMIENTAS, EQUIPO DE FERRETERIA, CONSTRUCCION, COMPRA Y VENTA DE MADERA EN TUCA, COMPRA Y VENTA DE PRODUCTOS PROCESADO DE MADERA.
Legal representative
IOANNIS ZAJARATOS GUZMAN
RUC
1561356-1-629088

Branches / Establishments (1)

Trade name
Address
  • Trade name MIRTOS
    URB. CHAME, CALLE PRINCIPAL, CASA 1, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. CHAME, CALLE PRINCIPAL, CASA 1, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives MIRTOS, S.A. (10)

Name
Role
Links
View
  • Name GILBERT MC FARLANE CANTON Director 4
    Role: Director
    Links: 4
  • Name JUAN ALEXIS BOTACIO Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O SECRETARIO DE LA JUNTA DIRECTIVA O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ISRAEL BATISTA DOMINGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN ALEXIS BOTACIO HERRERA Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name GILBERT MC FARLANE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ISRAEL BATISTA DOMINGUEZ Director 3
    Role: Director
    Links: 3
  • Name GILBERT MC FARLANE CANTON President 4
    Role: President
    Links: 4
  • Name WING LEUNG CHENG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IOANNIS ZAJARATOS GUZMAN Subscriber 30
    Role: Subscriber
    Links: 30
*Links: number of companies where the executive appears with a role or relation.

Documents MIRTOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence MIRTOS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. ACLARACION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRIGE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About MIRTOS, S.A.: Summary of MIRTOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2009. Estimated traffic: 172 total visits (peak 20). Position: #200,332 of 1,006,804. See representatives, branches, documents and filings.