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MIURA CAPITAL PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,0361,007,204 total
RUC: 1200810-1-582064
Total views
294
Avg / month
25
Year peak
38
Current month +133.3 % vs Sep
35

Company information

Folio
582064 Mercantil
Registration date
06/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MIURA CAPITAL PANAMA, INC.

Currency
US DOLLAR
Share capital
1,450,000.00
Corporate purpose
Casa de Valores
Legal representative
MAURO DIAZ
RUC
1200810-1-582064

Branches / Establishments (1)

Trade name
Address
  • Trade name MIURA CAPITAL PANAMÁ, INC.
    URB. AVENIDA AQUILINO DE LA GUARDIA, PISO 24, CL. 47, EDF. TORRE BANESCO, APTO. 2401, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA AQUILINO DE LA GUARDIA, PISO 24, CL. 47, EDF. TORRE BANESCO, APTO. 2401, PANAMÁ PANAMÁ BELLA VISTA

Executives MIURA CAPITAL PANAMA, INC. (10)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name MARITZA DEL VALLE MORALES SUAREZ Director 6
    Role: Director
    Links: 6
  • Name ALFARO, FERRER & RAMIREZ. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name MARITZA DEL VALLE MORALES SUAREZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JUAN JOSE ALVAREZ GARCIA (A) Board Member 1
    Role: Board Member
    Links: 1
  • Name HUGO RAFAEL ORTEGA POLEO Director 8
    Role: Director
    Links: 8
  • Name PEDRO RAUL LOPEZ JACOME Director / President 6
    Role: Director / President
    Links: 6
  • Name MAURO LEONEL DIAZ HERNANDEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARLO GERMAN OVALLES MARTINEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CUALESQUIERA DE LOS DIRECTORES ACTUANDO EN FORMA CONJUNTA O SEPARADAMEN- TE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIURA CAPITAL PANAMA, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 544413/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202512/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 844/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 481144/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481147/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038587/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence MIURA CAPITAL PANAMA, INC. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. ACLARACION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About MIURA CAPITAL PANAMA, INC.: Summary of MIURA CAPITAL PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/09/2007. Estimated traffic: 294 total visits (peak 38). Position: #46,036 of 1,007,204. See representatives, branches, documents and filings.