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    Corporations and Foundations

    MIRAMAR HOLDING LTD. S.A.

    Last query to official sources on 04 May 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (11)

    Related members (11)
    CLEMENTINA DIAZ DE MACIAS
    • DIRECTOR / TESORERO
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    IDALIA SANJUR DE CORONADO
    • DIRECTOR / SECRETARIO
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
    • REPRESENTANTE
    LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRÁN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LA FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LA S LEYES VIGENTES.
    • Persona con Derecho a Firma
    VALERIE WYSS
    • SECRETARIO - DIRECTOR
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    JOHN H. METZGER
    • DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
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    EL REPRESENTENTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSEN CIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, AUSEN- CIA O INCAPACIDAD DE AMBOS POR CUALQUIER A QUE DESIGNE LA JUNTA DIRECTI- VA POR RESOLUCION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2198) Other organizations with which this organization shares directors and dignitaries.

    OLCARO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 10
    View

    ROYALS MOONS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 8
    View

    WEAVER TECHNOLOGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 8
    View
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