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MIRVANIS INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,1431,006,803 total
Total views
48
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
605694 Mercantil
Registration date
29/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MIRVANIS INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MIRVANIS INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LOUIS BOISSIER Director / President 40
    Role: Director / President
    Links: 40
  • Name LINDA SMITH Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name CHARLES BOTTARO Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIRVANIS INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 430599/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence MIRVANIS INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MIRVANIS INVESTMENT S.A.: Summary of MIRVANIS INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/02/2008. Estimated traffic: 48 total visits (peak 7). Position: #432,143 of 1,006,803. See representatives, branches, documents and filings.