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GRUPO ANALISTA DE MINERALES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,4441,007,204 total
RUC: 321871-131-51657
Total views
103
Avg / month
9
Year peak
24
Current month +100.0 % vs Sep
8

Company information

Folio
321871 Mercantil
Registration date
15/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GRUPO ANALISTA DE MINERALES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
RUC
321871-131-51657

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO ANALISTA DE MINERALES.
    URB. BELLA VISTA, AVE. BALBOA, COMPOSTELA, IER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. BALBOA, COMPOSTELA, IER PISO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO ANALISTA DE MINERALES
    URB. AVE. BALBOA, EDIFICIO COMPOSTELA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. BALBOA, EDIFICIO COMPOSTELA, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO ANALISTA DE MINERALES S.A. (6)

Name
Role
Links
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  • Name JOSE ROGELIO ESPINO NEIRA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ROGELIO ESPINO TABOADA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ALBERTO ESPINO NEIRA Director 14
    Role: Director
    Links: 14
  • Name ROGELIO ESPINO TABOADA Director 25
    Role: Director
    Links: 25
  • Name JOSE ROGELIO ESPINO NEIRA Director 17
    Role: Director
    Links: 17
  • Name ALBERTO ESPINO NEIRA President 14
    Role: President
    Links: 14
  • Name JOSE ROGELIO ESPINO NEIRA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ROGELIO ESPINO TABOADA Secretary 25
    Role: Secretary
    Links: 25
  • Name TOMAS GABRIEL URRIOLA Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name ALBERTO ESPIÑO NEIRA, ROGELIO ESPIÑO TABOADA Y JOSE ROGELIO ESPIÑO NEIRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ANALISTA DE MINERALES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence GRUPO ANALISTA DE MINERALES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About GRUPO ANALISTA DE MINERALES S.A.: Summary of GRUPO ANALISTA DE MINERALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/1996. Estimated traffic: 103 total visits (peak 24). Position: #611,444 of 1,007,204. See representatives, branches, documents and filings.