LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

MULLER Y MADRID INVESTIGACIONES PRIVADAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,5371,007,204 total
RUC: 358868-10-64734
Total views
82
Avg / month
7
Year peak
14
Current month +27.3 % vs Sep
14

Company information

Folio
358868 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights MULLER Y MADRID INVESTIGACIONES PRIVADAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE INVESTIGACIONES PRIVADAS.
Legal representative
JEAN PAUL MULLER DIAMANTINO
RUC
358868-10-64734

Branches / Establishments (1)

Trade name
Address
  • Trade name MULLER Y MADRID INVESTIGACIONES PRIVADAS, S.A.
    URB. CALLE 51 E, EDIF. MAGNA, 5TO PISO, LOCAL N0. 506, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 E, EDIF. MAGNA, 5TO PISO, LOCAL N0. 506, PANAMÁ PANAMÁ BELLA VISTA

Executives MULLER Y MADRID INVESTIGACIONES PRIVADAS, S.A. (6)

Name
Role
Links
View
  • Name JEAN PAUL MULLER Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANTONIO AURELIO MADRID RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JEAN PAUL MULLER Director 7
    Role: Director
    Links: 7
  • Name IAN MIKLOS PELYHE ORTIZ Director 6
    Role: Director
    Links: 6
  • Name GILBERTO ANTONIO RAMOS DE ARCO Director 93
    Role: Director
    Links: 93
  • Name JEAN PAUL MULLER President 7
    Role: President
    Links: 7
  • Name IAN MIKLOS PELYHE ORTIZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GILBERTO ANTONIO RAMOS DE ARCO Secretary 93
    Role: Secretary
    Links: 93
  • Name TARE IVONNE DE ARCO VINCENSINI Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL TESORERO Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIO NES EL SECRETARIO Y EN SU AUSENCIA DE AMBOS SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MULLER Y MADRID INVESTIGACIONES PRIVADAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence MULLER Y MADRID INVESTIGACIONES PRIVADAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About MULLER Y MADRID INVESTIGACIONES PRIVADAS, S.A.: Summary of MULLER Y MADRID INVESTIGACIONES PRIVADAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/1999. Estimated traffic: 82 total visits (peak 14). Position: #184,537 of 1,007,204. See representatives, branches, documents and filings.