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ERMIRE1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,4221,006,803 total
Total views
56
Avg / month
5
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
729846 Mercantil
Registration date
16/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ERMIRE1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ERMIRE1, S.A. (6)

Name
Role
Links
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  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name OSVALDO MARTINELLI Director 3
    Role: Director
    Links: 3
  • Name KARINA RUIZ GOÑAZ Director 4
    Role: Director
    Links: 4
  • Name FRANCESCO GIUSEPPE UGO GIANNETTO Director 4
    Role: Director
    Links: 4
  • Name OSVALDO MARTINELLI President 3
    Role: President
    Links: 3
  • Name KARINA RUIZ GOÑAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FRANCESCO GIUSEPPE UGO GIANNETTO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERMIRE1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 458465/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017

Entries / Precedence ERMIRE1, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About ERMIRE1, S.A.: Summary of ERMIRE1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2011. Estimated traffic: 56 total visits (peak 12). Position: #467,422 of 1,006,803. See representatives, branches, documents and filings.