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ANSERINAS MINAS Y PUERTOS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #122,5351,006,803 total
RUC: 1376583-1-622849
Total views
95
Avg / month
8
Year peak
11
Current month +133.3 % vs Sep
7

Company information

Folio
622849 Mercantil
Registration date
03/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights ANSERINAS MINAS Y PUERTOS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1376583-1-622849

Executives ANSERINAS MINAS Y PUERTOS S.A. (6)

Name
Role
Links
View
  • Name ADA DE CLEGHORN Subscriber 1109
    Role: Subscriber
    Links: 1109
  • Name MIRIAM AMORES CORREA Subscriber 718
    Role: Subscriber
    Links: 718
  • Name GILDA BATISTA DE CASTILLO Director 526
    Role: Director
    Links: 526
  • Name MARIXENIA CORREA Director 830
    Role: Director
    Links: 830
  • Name GEORGINA FACETE Director 259
    Role: Director
    Links: 259
  • Name GILDA BATISTA DE CASTILLO President 526
    Role: President
    Links: 526
  • Name GEORGINA FACETE Treasurer 259
    Role: Treasurer
    Links: 259
  • Name MARIXENIA CORREA Secretary 830
    Role: Secretary
    Links: 830
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANSERINAS MINAS Y PUERTOS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 85575/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Entry Id -10937777- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680470- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622409- (MASTER INFORMATION) Entry 125646/2008 (0) 03/07/2008
    Date: 03/07/2008

Entries / Precedence ANSERINAS MINAS Y PUERTOS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio, Nuevo estudio, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONST.SOC., Qualification Rights 2008
    Year: 2008
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About ANSERINAS MINAS Y PUERTOS S.A.: Summary of ANSERINAS MINAS Y PUERTOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2008. Estimated traffic: 95 total visits (peak 11). Position: #122,535 of 1,006,803. See representatives, branches, documents and filings.