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PESQUERA MIRIAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
248
Avg / month
21
Year peak
54
Current month +31.7 % vs Sep
54

Company information

Folio
784424 Mercantil
Registration date
22/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PESQUERA MIRIAM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PESQUERA MIRIAM, S.A. (8)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name DIEGO VJEKOSLAV MILETIC Director / President 9
    Role: Director / President
    Links: 9
  • Name FRANCISCO JAVIER LEJARRAGA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DIEGO LJUBO MILETICH Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FRANCISCO JAVIER LEJARRAGA LOPEZ DE ARROYABE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL SECETARIO O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PESQUERA MIRIAM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339085/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 255458/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 230618/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 189585/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence PESQUERA MIRIAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PESQUERA MIRIAM, S.A.: Summary of PESQUERA MIRIAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2012. Estimated traffic: 248 total visits (peak 54). Position: no ranking available. See representatives, branches, documents and filings.