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COMPAÑIA MINERA DEL SUR,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #347,5221,007,204 total
RUC: 1393370-1-626565
Total views
55
Avg / month
5
Year peak
23
Current month +475.0 % vs Sep
23

Company information

Folio
626565 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/05/2025 (hace 4 meses)
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Highlights COMPAÑIA MINERA DEL SUR,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1393370-1-626565

Executives COMPAÑIA MINERA DEL SUR,S.A. (7)

Name
Role
Links
View
  • Name KRISTY SUSETTE CONCEPCION MATHURIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL SANTOS GUTIERREZ Director 2960
    Role: Director
    Links: 2960
  • Name ARMANDO APARICIO Director 6063
    Role: Director
    Links: 6063
  • Name MIGUEL SANTOS GUTIERREZ President 2960
    Role: President
    Links: 2960
  • Name ALEJANDRO ABREGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARMANDO APARICIO Secretary 6063
    Role: Secretary
    Links: 6063
  • Name ARIAS, ALEMAN & MORAN Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name KECIA ALTAMAR Director / Treasurer 854
    Role: Director / Treasurer
    Links: 854
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR AL PRESIDENTA, EN SU AUSENCIA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN SU AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONAA QUE OSTENTARA DICHO CARGO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA MINERA DEL SUR,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 402427/2019 (0) 15/10/2019
    Date: 15/10/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165534/2019 (0) 15/07/2019
    Date: 15/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2019
    Date: 15/07/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 269627/2019 (0) 15/07/2019
    Date: 15/07/2019
  • Act Entry Id -10197121- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -9683772- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626044- (MASTER INFORMATION) Entry 144354/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence COMPAÑIA MINERA DEL SUR,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERTIFICATE DE ENMIENDA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About COMPAÑIA MINERA DEL SUR,S.A.: Summary of COMPAÑIA MINERA DEL SUR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 55 total visits (peak 23). Position: #347,522 of 1,007,204. See representatives, branches, documents and filings.