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MIRAMAR LOFT 1E S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,7311,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
748704 Mercantil
Registration date
03/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MIRAMAR LOFT 1E S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives MIRAMAR LOFT 1E S.A (6)

Name
Role
Links
View
  • Name EDUVIGIS FERNANDEZ DE GUTIERREZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name PABLO GUTIERREZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name EDUVIGIS FERNANDEZ DE GUTIERREZ Director 22
    Role: Director
    Links: 22
  • Name CARMEN MARQUEZ Director 3
    Role: Director
    Links: 3
  • Name AMPARO FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name PABLO GUTIERREZ Director 29
    Role: Director
    Links: 29
  • Name EDUVIGIS FERNANDEZ DE GUTIERREZ President 22
    Role: President
    Links: 22
  • Name CARMEN MARQUEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name AMPARO FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PABLO GUTIERREZ Secretary 29
    Role: Secretary
    Links: 29
  • Name ARMANDO BRATHWAITE GRACIANI Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL SECRE TARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO-- LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIO-- NISTA, Y EN CONDICION DE PODER SU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAMAR LOFT 1E S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373757/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 265338/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 265338/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2018
    Date: 18/06/2018

Entries / Precedence MIRAMAR LOFT 1E S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About MIRAMAR LOFT 1E S.A: Summary of MIRAMAR LOFT 1E S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2011. Estimated traffic: 27 total visits (peak 5). Position: #610,731 of 1,007,204. See representatives, branches, documents and filings.