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Updated 864
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Reported capital $ 17,173,813

MIRAMAR DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#34,2651,014,823 total
RUC: 34573-11-256767
Total views
223
Avg / month
19
Year peak
56
Current month+409.1 % vs Mar
56

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
10 entries or filings to review
Visible people
15 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#34,265 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
256767Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)

Highlights MIRAMAR DEVELOPMENT CORP.

Currency
US DOLLAR
Share capital
10,000,000.00 US DOLLAR
Corporate purpose
SERVICIO DE HOTELERIA EN GENERAL.
Legal representative
NESTOR EUSEBIO, GONZALEZ SARSANEDAS
RUC
34573-11-256767
Business activities
- Hospedaje público turístico

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL MIRAMAR INTERCONTINENTAL
    URB. CIUDAD DE PANAMA, CL. AVENIDA VAZCO NUÑEZ DE BALBOA, EDF. INTERCONTINENTAL MIRAMAR PANAMA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CIUDAD DE PANAMA, CL. AVENIDA VAZCO NUÑEZ DE BALBOA, EDF. INTERCONTINENTAL MIRAMAR PANAMA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives (15)

Name
Role
Links
View
  • Name DIDIMO MANUEL RIOS Subscriber712
    Role:Subscriber
    Links: 712
  • Name ALFONSO ARIAS Subscriber1465
    Role:Subscriber
    Links: 1465
  • Name HERMAN BERN PITTI Director104
    Role:Director
    Links: 104
  • Name MIRIAM BARBERO DE BERN Director74
    Role:Director
    Links: 74
  • Name HERMAN BERN PITTI President104
    Role:President
    Links: 104
  • Name MIRIAM BARBERO DE BERN Secretary74
    Role:Secretary
    Links: 74
  • Name JOSE MANUEL BERN BARBERO Vice President10
    Role:Vice President
    Links: 10
  • Name INGRID ALEXANDRA BERN BARBERO Director2
    Role:Director
    Links: 2
  • Name JACQUELINE BERN BARBERO Director41
    Role:Director
    Links: 41
  • Name HERMAN BERN BARBERO Director61
    Role:Director
    Links: 61
  • Name GLEN CHAMPION Director1
    Role:Director
    Links: 1
  • Name RENSO ESPINO Director120
    Role:Director
    Links: 120
  • Name EDDANELA DE CARRIZO Director32
    Role:Director
    Links: 32
  • Name YOLANDA DE ORTEGA Director36
    Role:Director
    Links: 36
  • Name MIGUEL MARTINEZ NOVO Attorney-in-Fact12
    Role:Attorney-in-Fact
    Links: 12
  • Name SUCRE, VILAR &ASOCIADOS Resident Agent31
    Role:Resident Agent
    Links: 31
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORE Representative-
    Role:Representative
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 406104/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Entry / filing Registry Entry Nº 4 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 376399/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 101331/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 399509/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 15 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.