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MISSION BAY PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2152263-1-765507
Total views
178
Avg / month
15
Year peak
31
Current month -40.0 % vs Sep
6

Company information

Folio
765507 Mercantil
Registration date
04/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MISSION BAY PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestación de servicios de asesoría y consultoría.
Legal representative
CARLOS BRYDEN
RUC
2152263-1-765507
Business activities
- Actividades combinadas de servicios administrativos de oficina- Actividades de agencias de cobranza y oficinas de crédito- Agencia y representación de empresas y entidades nacionales y extranjera- Servicios de emisión de documentos, base de datos informaticos.

Branches / Establishments (1)

Trade name
Address
  • Trade name MISSION BAY PANAMA S.A.
    URB. OBARRIO, CL. AVE. MANUEL ICAZA, EDF. EDIFICIO PROCONSA 1, PISO 5, APTO. 5-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVE. MANUEL ICAZA, EDF. EDIFICIO PROCONSA 1, PISO 5, APTO. 5-D, PANAMÁ PANAMÁ BELLA VISTA

Executives MISSION BAY PANAMA S.A. (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name ANA MARIA BURNES C. Director 1083
    Role: Director
    Links: 1083
  • Name CARLOS BRYDEN President 5092
    Role: President
    Links: 5092
  • Name ANA MARIA BURNES C. Secretary 1083
    Role: Secretary
    Links: 1083
  • Name TATIANA TORRES Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MISSION BAY PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 381864/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 320004/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 272713/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 241624/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 191952/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68187/2015 (0) 23/02/2015
    Date: 23/02/2015

Entries / Precedence MISSION BAY PANAMA S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MISSION BAY PANAMA S.A.: Summary of MISSION BAY PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/04/2012. Estimated traffic: 178 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.