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MIRAMARE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745834-2-2023
Total views
18
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155745834 Mercantil
Registration date
19/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights MIRAMARE HOLDING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155745834-2-2023

Executives MIRAMARE HOLDING, S.A. (7)

Name
Role
Links
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  • Name JULIANNY ESTER ROMERO TAYLOR Subscriber 95
    Role: Subscriber
    Links: 95
  • Name LIZETH DEL CARMEN ESQUIVEL BARRAGAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name NEOLIS PARTNERS LAW Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name JAMES STEVE GARCIA Director / President 88
    Role: Director / President
    Links: 88
  • Name NELLY YANTEH GORDON NAVARRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YOSELIN FABIOLA GORDON NAVARRO Director / Treasurer 72
    Role: Director / Treasurer
    Links: 72
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO, TENIENDO EN CUENTA QUE LA DESCRIPCION DE PUESTO Y/O CARGO Y AUTORIZACION PARA ACTUAR EN CADA OCASION, DEBE ESTAR APROBADO POR LA JUNTA GENERAL DE ACCIONISTA A TRAVES DE UNA ACTA DE REUNION DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRAMARE HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502221/2023 (0) 19/12/2023
    Date: 19/12/2023

Entries / Precedence MIRAMARE HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About MIRAMARE HOLDING, S.A.: Summary of MIRAMARE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2023. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.