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CORPORATIVO DE MERCADOS MINERAS DE AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677101-2-2019
Total views
107
Avg / month
9
Year peak
20
Current month -29.4 % vs Sep
12

Company information

Folio
155677101 Mercantil
Registration date
15/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights CORPORATIVO DE MERCADOS MINERAS DE AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677101-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORATIVO DE MERCADOS MINERAS DE AMERICA SA
    URB. OBARRIO, CL. NICANOR DE OBARRIO, EDF. TORRE GLOBAL BANK, APTO. OFICINA 3203, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. NICANOR DE OBARRIO, EDF. TORRE GLOBAL BANK, APTO. OFICINA 3203, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORATIVO DE MERCADOS MINERAS DE AMERICA, S.A. (5)

Name
Role
Links
View
  • Name ANNA CATERINA SALVAGGIO Subscriber 44
    Role: Subscriber
    Links: 44
  • Name JOSE MARIA REDONDO JIMENEZ Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ANNA CATERINA SALVAGGIO Director / President 44
    Role: Director / President
    Links: 44
  • Name RAYMA VELIA JIMENEZ MORENO Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name JUAN CARLOS CAVALLI Director / Treasurer 48
    Role: Director / Treasurer
    Links: 48
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LO SERÁ EL SECRETARIO,Y EN AUSENCIA DE ÉSTE, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORATIVO DE MERCADOS MINERAS DE AMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 254512/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96404/2019 (0) 15/03/2019
    Date: 15/03/2019

Entries / Precedence CORPORATIVO DE MERCADOS MINERAS DE AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CORPORATIVO DE MERCADOS MINERAS DE AMERICA, S.A.: Summary of CORPORATIVO DE MERCADOS MINERAS DE AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/03/2019. Estimated traffic: 107 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.