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MYSTIC POINT 33 A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,4011,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month -42.9 % vs Sep
4

Company information

Folio
773998 Mercantil
Registration date
09/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights MYSTIC POINT 33 A, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MYSTIC POINT 33 A, S.A. (7)

Name
Role
Links
View
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name DANIEL EDUARDO PINZON RUBIANO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ELITA GILDA RATH ROZENBLUM Director 21
    Role: Director
    Links: 21
  • Name DANIEL OSVALDO FALKAS RATH Director 13
    Role: Director
    Links: 13
  • Name ELITA GILDA RATH ROZENBLUM President 21
    Role: President
    Links: 21
  • Name DANIEL OSVALDO FALKAS RATH Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ELITA GILDA RATH ROZENBLUM Secretary 21
    Role: Secretary
    Links: 21
  • Name PAMELA PAZ TOBAR NUÑEZ Director 4
    Role: Director
    Links: 4
  • Name ADAMES LEX Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO. EN EL EVENTO DE AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE SE DESIGNE A TRAVES DE ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MYSTIC POINT 33 A, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 284532/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 153123/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 8068/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence MYSTIC POINT 33 A, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MYSTIC POINT 33 A, S.A.: Summary of MYSTIC POINT 33 A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2012. Estimated traffic: 55 total visits (peak 8). Position: #327,401 of 1,007,204. See representatives, branches, documents and filings.