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MIS TESOROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1937786-1-729364
Total views
183
Avg / month
15
Year peak
58
Current month +312.5 % vs Sep
33

Company information

Folio
729364 Mercantil
Registration date
10/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MIS TESOROS, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Venta de ropa en general, accesorios, perfumes
Legal representative
JUAN ROBERTO VELAZQUEZ NAVEDA
RUC
1937786-1-729364
Business activities
- Venta al por mayor de pescado, mariscos y productos conexos

Branches / Establishments (5)

Trade name
Address
  • Trade name EYE CANDY
    URB. SAN FRANCISCO, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 321 Y 320, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 321 Y 320, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name EYE CANDY
    URB. MARBELLA, CALLE RICARDO ARIAS Y CALLE 50, EDF. TORRE VIP, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE RICARDO ARIAS Y CALLE 50, EDF. TORRE VIP, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MIS TESOROS MARINOS
    URB. CLAYTON, EMBASSY CLUB GARDEN, CL. PRINCIPAL, EDF. 12, APTO. 3A, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, EMBASSY CLUB GARDEN, CL. PRINCIPAL, EDF. 12, APTO. 3A, PANAMÁ PANAMÁ ANCÓN
  • Trade name MIS TESOROS MARINOS
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN CLUB, APTO. 203, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN CLUB, APTO. 203, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GLOBAL TUNA PTY
    URB. VACAMONTE, CL. PRINCIPAL, CASA S/N, EDF. EDIFICIO GLOBAL SERVICE PTY COMPANY, APTO. LOCAL 5 Y 6, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. VACAMONTE, CL. PRINCIPAL, CASA S/N, EDF. EDIFICIO GLOBAL SERVICE PTY COMPANY, APTO. LOCAL 5 Y 6, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives MIS TESOROS, S.A. (7)

Name
Role
Links
View
  • Name FRANCO SALGADO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name MARA LORENZO DE THOMAS Subscriber 185
    Role: Subscriber
    Links: 185
  • Name MARA LORENZO DE THOMAS Resident Agent 185
    Role: Resident Agent
    Links: 185
  • Name JUAN ROBERTO VELAZQUEZ NAVEDA Director / President 11
    Role: Director / President
    Links: 11
  • Name JUAN RAFAEL CAPOTE MUJICA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name MARIA LUISA DE CAPOTE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN ROBERTO VELAZQUEZ NAVEDA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LIDIA ANDREINA VELASQUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN RAFAEL CAPOTE MUJICA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE O EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIS TESOROS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 48101/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 6594/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92074794/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 92074794/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92074794/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92068294/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence MIS TESOROS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2014
    Year: 2014
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About MIS TESOROS, S.A.: Summary of MIS TESOROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2011. Estimated traffic: 183 total visits (peak 58). Position: no ranking available. See representatives, branches, documents and filings.