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TUBOS MIRAFLORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #152,9601,007,204 total
Total views
53
Avg / month
4
Year peak
12
Current month -20.0 % vs Sep
4

Company information

Folio
14202 Mercantil
Registration date
18/05/1966
Validity
50 YEARS
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights TUBOS MIRAFLORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TUBOS MIRAFLORES, S.A. (18)

Name
Role
Links
View
  • Name ROY ICAZA J. President 40
    Role: President
    Links: 40
  • Name AUGUSTO S. BOYD P. Vice President 59
    Role: Vice President
    Links: 59
  • Name FEDERICO A. HUMBERT A. Treasurer 51
    Role: Treasurer
    Links: 51
  • Name RAMON M. ARIAS C. Secretary 40
    Role: Secretary
    Links: 40
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name ROY ICAZA J. Director 40
    Role: Director
    Links: 40
  • Name AUGUSTO S. BOYD P. Director 59
    Role: Director
    Links: 59
  • Name RAMON M. ARIAS C. Director 40
    Role: Director
    Links: 40
  • Name FEDERICO A. HUMBERT A. Director 51
    Role: Director
    Links: 51
  • Name ADOLFO ARIAS E. Director 30
    Role: Director
    Links: 30
  • Name EDUARDO TEJEIRA M. Director 11
    Role: Director
    Links: 11
  • Name JUAN G. AMEGLIO Director 14
    Role: Director
    Links: 14
  • Name RAUL ALEMAN Z. Director 27
    Role: Director
    Links: 27
  • Name RAMON FABREGA G. Director 8
    Role: Director
    Links: 8
  • Name ROY EDUARDO ICAZA (SUPLENTE) Director 10
    Role: Director
    Links: 10
  • Name AGUSTIN A. ARIAS M. (SUPLENTE) Director 9
    Role: Director
    Links: 9
  • Name ALVARO ALEMAN (SUPLENTE) Director 12
    Role: Director
    Links: 12
  • Name JULIETA F. DE LORENZO (SUPLENTE) Director 10
    Role: Director
    Links: 10
  • Name TOMAS H. HERRERA D. (SUPLENTE) Director 8
    Role: Director
    Links: 8
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name LA REPRESENTACION LEGAL DE LA EMPRESA LA EJERCERA EL PRESIDENTE, SEÑOR ROY ICAZA J. Y EN SU AUSENCIA EL VICEPRESIDENTE, SEÑOR AUGUSTO S. BOYD P. DURANTE LAS AUSENCIAS SIMULTANEAS DEL PRESIDENTE Y DEL VICEPRESI DENTE DE LA SOCIEDAD EJERCERA LA FUNCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUBOS MIRAFLORES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TUBOS MIRAFLORES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1966
    Year: 1966
    View
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About TUBOS MIRAFLORES, S.A.: Summary of TUBOS MIRAFLORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/05/1966. Estimated traffic: 53 total visits (peak 12). Position: #152,960 of 1,007,204. See representatives, branches, documents and filings.