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DYER MIRANDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,8381,007,204 total
Total views
91
Avg / month
8
Year peak
17
Current month -76.5 % vs Sep
4

Company information

Folio
155663701 Mercantil
Registration date
09/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights DYER MIRANDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name TOMAS MIRANDA ROJAS
    URB. PEREJIL, CL. 2DA, EDF. 7-99, APTO. 4, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PEREJIL, CL. 2DA, EDF. 7-99, APTO. 4, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives DYER MIRANDA, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO MANUEL CÁCERES GÓMEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GUILIANA ENITH DYER CULQUICONDOR Director / President 7
    Role: Director / President
    Links: 7
  • Name GUILIANA ENITH DYER CULQUICONDOR Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RAMON ENRIQUE SINISTERRA ROBINSON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENIT CULQUICONDOR DIAZ Director 1
    Role: Director
    Links: 1
  • Name (2) DE LOS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA, LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMA EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD, CON LA MISMA FUERZA LEGAL QUE UNA DESCISIÓN TOMADA EN UNA REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SE LE OTORGA PODER A GUILIANA ENITH DYER CULQUICONDOR, SEGÚN ESCRITURA 4661 DEL 4 DE ABRIL DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 09 DE ABRIL DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TOMAS GABRIEL MIRANDA ROJAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUILIANA ENITH DYER CULQUICONDOR Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DYER MIRANDA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141263/2018 (0) 09/04/2018
    Date: 09/04/2018

Entries / Precedence DYER MIRANDA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DYER MIRANDA, S.A.: Summary of DYER MIRANDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2018. Estimated traffic: 91 total visits (peak 17). Position: #412,838 of 1,007,204. See representatives, branches, documents and filings.