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MIX EXPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155599611-2-2015
Total views
78
Avg / month
7
Year peak
15
Current month +42.9 % vs Sep
10

Company information

Folio
155599611 Mercantil
Registration date
16/04/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights MIX EXPORTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE VÍVERES COMO BEBIDAS GASEOSAS EN GENERAL Y SIMILARES
Legal representative
JUAN JOSE YILO CARREÑO
RUC
155599611-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name MIX EXPORTS
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. P.H. OCEANIA TORRE 1000, APTO. 17-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. P.H. OCEANIA TORRE 1000, APTO. 17-C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TEXAS BURGER TEX MEX
    URB. SAN FRANCISCO, CL. 50, EDF. P.H. PLAZA CREDICORP BANK, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. P.H. PLAZA CREDICORP BANK, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MIX EXPORTS, S.A. (7)

Name
Role
Links
View
  • Name EKATHERINA GONZALEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EKATHERINA GONZALEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ERAN BILSON OSINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN JOSE YILO CARREÑO Director / President 21
    Role: Director / President
    Links: 21
  • Name JUAN JOSE YILO CARREÑO Secretary 21
    Role: Secretary
    Links: 21
  • Name MANUEL JAVIER JULIO MARTINEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JOSE JOAQUIN MENDEZ PEREZ Director 1
    Role: Director
    Links: 1
  • Name AMANDA MARIANA FERRER ROMERO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIX EXPORTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 103531/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 467162/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267536/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154528/2015 (0) 16/04/2015
    Date: 16/04/2015

Entries / Precedence MIX EXPORTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MIX EXPORTS, S.A.: Summary of MIX EXPORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/04/2015. Estimated traffic: 78 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.