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DESARROLLO URBANISTICO MIRAFLORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,4231,006,803 total
Total views
29
Avg / month
2
Year peak
9
Current month -77.8 % vs Sep
2

Company information

Folio
155617946 Mercantil
Registration date
25/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DESARROLLO URBANISTICO MIRAFLORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESARROLLO URBANISTICO MIRAFLORES, S.A. (7)

Name
Role
Links
View
  • Name RICARDO EDUARDO HEALY WATKINS Director / President 51
    Role: Director / President
    Links: 51
  • Name JAIME EDUARDO HEALY WATKINS Director / Vice President 59
    Role: Director / Vice President
    Links: 59
  • Name ROBERTO EDUARDO HEALY WATKINS Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name NELLY HEALY WATKINS Director / Secretary 66
    Role: Director / Secretary
    Links: 66
  • Name REBECA HERRERA DUTARI Subscriber 123
    Role: Subscriber
    Links: 123
  • Name JAIME EDUARDO HEALY WATKINS Subscriber 59
    Role: Subscriber
    Links: 59
  • Name BUFETE CARRIZO Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name NELLY HEALY WATKINS Attorney-in-Fact 66
    Role: Attorney-in-Fact
    Links: 66
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO URBANISTICO MIRAFLORES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154478/2018 (0) 18/04/2018
    Date: 18/04/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 510185/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 506252/2015 (0) 25/11/2015
    Date: 25/11/2015

Entries / Precedence DESARROLLO URBANISTICO MIRAFLORES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DESARROLLO URBANISTICO MIRAFLORES, S.A.: Summary of DESARROLLO URBANISTICO MIRAFLORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2015. Estimated traffic: 29 total visits (peak 9). Position: #568,423 of 1,006,803. See representatives, branches, documents and filings.