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ALTOS DE MIRAFLORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,2131,007,204 total
RUC: 785562-2-2012
Total views
32
Avg / month
3
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
785562 Mercantil
Registration date
01/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights ALTOS DE MIRAFLORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en general, remodelación, consultoría, avalúos, inspección, diseño, b) llevar a cabo en general la explotación de bienes raíces, las ventas de tierras y propiedades de todo tipo, las compras, arrendamientos, manejo, administración, operación y construcción de edificios, casas, locales comerciales, hoteles, estacionamientos, celebrar y efectuar todos los contratos, operaciones, negocios y transacciones de licito comercio
Legal representative
MAURICIO ESSES BIJO
RUC
785562-2-2012
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name ALTOS DE MIRAFLORES
    URB. BETANIA, CL. TRANSISMICA, EDF. P.H. EDISON CORPORATE EDISON, APTO. 15, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. TRANSISMICA, EDF. P.H. EDISON CORPORATE EDISON, APTO. 15, PANAMÁ PANAMÁ BETANIA
  • Trade name ALTOS DE MIRAFLORES
    URB. EDISON PARK, CL. VÍA TRANSÍSTMICA, P.H. EDISON CORPORATE CENTER, TORRE A, PISO 15, CASA N/A, EDF. P.H. EDISON CORPORATE CENTER, APTO. TORRE A, PISO 15, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CL. VÍA TRANSÍSTMICA, P.H. EDISON CORPORATE CENTER, TORRE A, PISO 15, CASA N/A, EDF. P.H. EDISON CORPORATE CENTER, APTO. TORRE A, PISO 15, PANAMÁ PANAMÁ BETANIA

Executives ALTOS DE MIRAFLORES, S.A. (7)

Name
Role
Links
View
  • Name JOSE EDMOND ESSES ESSES Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MAURICIO ESSES BIJO Subscriber 298
    Role: Subscriber
    Links: 298
  • Name JOSE EDMOMD ESSES Director 2
    Role: Director
    Links: 2
  • Name MAURICIO ESSES BIJO Director 298
    Role: Director
    Links: 298
  • Name ZARIFEH FIFI BIJO DE ESSES Director 265
    Role: Director
    Links: 265
  • Name JOSE EDMOMD ESSES President 2
    Role: President
    Links: 2
  • Name ZARIFEH FIFI BIJO DE ESSES Treasurer 265
    Role: Treasurer
    Links: 265
  • Name MAURICIO ESSES BIJO Secretary 298
    Role: Secretary
    Links: 298
  • Name IVETTE FLORES Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name MAURICIO ESSES BIJO Attorney-in-Fact 298
    Role: Attorney-in-Fact
    Links: 298
  • Name ARIELA ESSES BIJO DE SULTAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL SECRETARIO, O EN SU AUSENCIA SERA EL APODERADO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTOS DE MIRAFLORES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215722/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 135050/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2016
    Date: 04/05/2016

Entries / Precedence ALTOS DE MIRAFLORES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ALTOS DE MIRAFLORES, S.A.: Summary of ALTOS DE MIRAFLORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2012. Estimated traffic: 32 total visits (peak 4). Position: #546,213 of 1,007,204. See representatives, branches, documents and filings.