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MYSTERY MUNCHIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,9771,007,204 total
RUC: 155621326-2-2016
Total views
77
Avg / month
6
Year peak
18
Current month -33.3 % vs Sep
4

Company information

Folio
155621326 Mercantil
Registration date
14/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights MYSTERY MUNCHIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Vigilancia de Barriadas y establecimientos comerciales con Armas
Legal representative
OLGA CAJAR DE CASTILLO
RUC
155621326-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name AVIANCA SECURITY,S.A
    URB. EL PEÑON, CL. 2, CASA 170, PANAMÁ PANAMÁ LAS CUMBRES
    URB. EL PEÑON, CL. 2, CASA 170, PANAMÁ PANAMÁ LAS CUMBRES

Executives MYSTERY MUNCHIES S.A. (8)

Name
Role
Links
View
  • Name olga maria cajar de castillo Subscriber 1
    Role: Subscriber
    Links: 1
  • Name jose ernesto castillo Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSANA SERRANO SILVERA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DOUGLAS ALBERTO PACHECO MENA Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN DAVID ROJAS HURTADO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ALBERTO DIONISIO PACHECO MENA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAYRONE ERNESTO HERNANDEZ POWER Director / Member 3
    Role: Director / Member
    Links: 3
  • Name DOUGLAS ALBERTO PACHECO MENA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name el representante legal de la sociedad es la presidente, pudiendo cualquier otro director ser escogido por la junta directiva para tal efecto. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MYSTERY MUNCHIES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 346136/2024 (0) 29/08/2024
    Date: 29/08/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 346136/2024 (0) 29/08/2024
    Date: 29/08/2024
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 346136/2024 (0) 29/08/2024
    Date: 29/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 426936/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16299/2016 (0) 14/01/2016
    Date: 14/01/2016

Entries / Precedence MYSTERY MUNCHIES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About MYSTERY MUNCHIES S.A.: Summary of MYSTERY MUNCHIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2016. Estimated traffic: 77 total visits (peak 18). Position: #367,977 of 1,007,204. See representatives, branches, documents and filings.