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MIRAMAR HOLDING LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #963,8311,012,417 total
Total views
22
Avg / month
2
Year peak
4
Current month -100.0 % vs Feb
0

Company information

Folio
682511 Mercantil
Registration date
23/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MIRAMAR HOLDING LTD. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MIRAMAR HOLDING LTD. S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5056
    Role: Subscriber
    Links: 5056
  • Name RICARDO ESKILDSEN MORALES Subscriber 5026
    Role: Subscriber
    Links: 5026
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4665
    Role: Resident Agent
    Links: 4665
  • Name CLEMENTINA DIAZ DE MACIAS Director / Treasurer 3139
    Role: Director / Treasurer
    Links: 3139
  • Name JOHN H. METZGER Director / President 191
    Role: Director / President
    Links: 191
  • Name IDALIA SANJUR DE CORONADO Director / Secretary 2421
    Role: Director / Secretary
    Links: 2421
  • Name EL REPRESENTENTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSEN CIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, AUSEN- CIA O INCAPACIDAD DE AMBOS POR CUALQUIER A QUE DESIGNE LA JUNTA DIRECTI- VA POR RESOLUCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAMAR HOLDING LTD. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224966/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 534572/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2016
    Date: 09/12/2016

Entries / Precedence MIRAMAR HOLDING LTD. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MIRAMAR HOLDING LTD. S.A.: Summary of MIRAMAR HOLDING LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2009. Estimated traffic: 22 total visits (peak 4). Position: #963,831 of 1,012,417. See representatives, branches, documents and filings.