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MIRAMAR DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,6921,006,804 total
RUC: 34573-11-256767
Total views
164
Avg / month
14
Year peak
28
Current month -53.6 % vs Sep
13

Company information

Folio
256767 Mercantil
Registration date
26/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MIRAMAR DEVELOPMENT CORP.

Currency
US DOLLAR
Share capital
10,000,000.00
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 MIRAMAR DEVELOPMENT CORP. (17)

Name
Role
Links
View
  • Name DIDIMO MANUEL RIOS Subscriber 714
    Role: Subscriber
    Links: 714
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name HERMAN BERN PITTI Director 104
    Role: Director
    Links: 104
  • Name MIRIAM BARBERO DE BERN Director 74
    Role: Director
    Links: 74
  • Name HERMAN BERN PITTI President 104
    Role: President
    Links: 104
  • Name MIRIAM BARBERO DE BERN Secretary 74
    Role: Secretary
    Links: 74
  • Name JOSE MANUEL BERN BARBERO Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name INGRID ALEXANDRA BERN BARBERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JACQUELINE BERN BARBERO Director 40
    Role: Director
    Links: 40
  • Name HERMAN BERN BARBERO Director 60
    Role: Director
    Links: 60
  • Name GLEN CHAMPION Director 1
    Role: Director
    Links: 1
  • Name RENSO ESPINO Alternate Director 118
    Role: Alternate Director
    Links: 118
  • Name EDDANELA DE CARRIZO Alternate Director 36
    Role: Alternate Director
    Links: 36
  • Name YOLANDA DE ORTEGA Alternate Director 40
    Role: Alternate Director
    Links: 40
  • Name MIGUEL MARTINEZ NOVO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name SUCRE, VILAR & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • 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.

Documents MIRAMAR DEVELOPMENT CORP. (5)

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

Entries / Precedence MIRAMAR DEVELOPMENT CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MIRAMAR DEVELOPMENT CORP.: Summary of MIRAMAR DEVELOPMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/1992. Estimated traffic: 164 total visits (peak 28). Position: #653,692 of 1,006,804. See representatives, branches, documents and filings.