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MIRAMAR ONE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #64,1791,010,412 total
Total views
168
Avg / month
14
Year peak
37
Current month -4.3 % vs Oct
22

Company information

Folio
542894 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights MIRAMAR ONE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MIRAMAR ONE CORP. (7)

Name
Role
Links
View
  • Name MARTA LUCIA CA#OLA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ELIA DE GARCIA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name JASON SEAN ALAIN GIACOMEL Director / President 3
    Role: Director / President
    Links: 3
  • Name JASON SEAN ALAIN GIACOMEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIO FONSECA LOPEZ Director / Vice President 5186
    Role: Director / Vice President
    Links: 5186
  • Name MARIO FONSECA LOPEZ Secretary 5186
    Role: Secretary
    Links: 5186
  • Name ELIA DIAZ Director 8
    Role: Director
    Links: 8
  • Name JASON SEAN ALAIN GIACOMEL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAMAR ONE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157618/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 355148/2016 (0) 08/08/2016
    Date: 08/08/2016

Entries / Precedence MIRAMAR ONE CORP. (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
About MIRAMAR ONE CORP.: Summary of MIRAMAR ONE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/10/2006. Estimated traffic: 168 total visits (peak 37). Position: #64,179 of 1,010,412. See representatives, branches, documents and filings.