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MIRAMAR SHELL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
551284 Mercantil
Registration date
12/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MIRAMAR SHELL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MIRAMAR SHELL INC. (8)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber 959
    Role: Subscriber
    Links: 959
  • Name ANNA KATHARINA VALDES TERRACINA Subscriber 122
    Role: Subscriber
    Links: 122
  • Name LUIS ANGEL GARCIA CANCIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS GARCIA CANCIO Director / President 10
    Role: Director / President
    Links: 10
  • Name LUIS GARCIA CANCIO Secretary 10
    Role: Secretary
    Links: 10
  • Name MERCEDES ODERAY TUÑON Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO ARIEL GONZALEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE ,EN AUSENCIA DE ESTE POR EL SECRETARIO,Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAMAR SHELL INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 89474/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89474/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 467882/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 229010/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 209048/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 209052/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence MIRAMAR SHELL INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MIRAMAR SHELL INC.: Summary of MIRAMAR SHELL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/01/2007. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.