LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

MUBOL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,8961,007,204 total
Total views
158
Avg / month
13
Year peak
18
Current month +33.3 % vs Sep
12

Company information

Folio
255304 Mercantil
Registration date
28/01/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights MUBOL, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MUBOL, S.A (8)

Name
Role
Links
View
  • Name ALBERTO ARCHIBOLD BOYD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMELA ARIAS DE BOYD Subscriber 22
    Role: Subscriber
    Links: 22
  • Name PODER GENERAL A ALBERTO BOYD ARIAS, CARLOS MANUEL BOYD ARIAS, CARMEN GISELA BOYD DE ARIAS Y JEANETTE BOYD DE MORRICE, SEGUN DOCUMENTO 1088376 DE LA SECCION DE MERCANTIL DESDE EL 23 DE FEBRERO DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARMEN GISELA BOYD DE ARIAS Director / President 31
    Role: Director / President
    Links: 31
  • Name JEANETTE BOYD DE MORRICE Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name ALBERTO ARCHIBALDO BOYD ARIAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALVARO BOUD SEVILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRESIDENTE COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL VICEPRESIDENTE ANTE SU AUSENCIA POR EL SECRETARIO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUBOL, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 121705/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230673/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 230673/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence MUBOL, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MUBOL, S.A: Summary of MUBOL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/1974. Estimated traffic: 158 total visits (peak 18). Position: #20,896 of 1,007,204. See representatives, branches, documents and filings.