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GRUPO EMPRESARIAL MINERVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680454-2-2019
Total views
60
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155680454 Mercantil
Registration date
03/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights GRUPO EMPRESARIAL MINERVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680454-2-2019

Executives GRUPO EMPRESARIAL MINERVA, S.A. (5)

Name
Role
Links
View
  • Name JUDITH LINDO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name MARCOS MORAN RANGEL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARCOS MORAN RANGEL Director / President 8
    Role: Director / President
    Links: 8
  • Name JEXEMANIN APARICIO JIMENEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANA VICTORIA COLLADO LOPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL MINERVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 270667/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 135015/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208215/2019 (0) 03/06/2019
    Date: 03/06/2019

Entries / Precedence GRUPO EMPRESARIAL MINERVA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO EMPRESARIAL MINERVA, S.A.: Summary of GRUPO EMPRESARIAL MINERVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/06/2019. Estimated traffic: 60 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.