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GRUPO MIRAMAR INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,1251,010,412 total
Total views
99
Avg / month
8
Year peak
16
Current month +0.0 % vs Nov
7

Company information

Folio
432527 Mercantil
Registration date
22/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO MIRAMAR INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives GRUPO MIRAMAR INTERNACIONAL S.A. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name SANTIAGO PEÑA HERMIDA Director 4
    Role: Director
    Links: 4
  • Name GIOVANNI MAGRI Director 9
    Role: Director
    Links: 9
  • Name SANTIAGO PEÑA HERMIDA President 4
    Role: President
    Links: 4
  • Name GIOVANNI MAGRI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name FRANCISCO JAVIER PEÑA HERMIDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCERR ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER,. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MIRAMAR INTERNACIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246880/2018 (0) 18/06/2018
    Date: 18/06/2018

Entries / Precedence GRUPO MIRAMAR INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO MIRAMAR INTERNACIONAL S.A.: Summary of GRUPO MIRAMAR INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2003. Estimated traffic: 99 total visits (peak 16). Position: #623,125 of 1,010,412. See representatives, branches, documents and filings.