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GRUPO MINERAL PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #388,1841,011,615 total
RUC: 1823187-1-709352
Total views
74
Avg / month
6
Year peak
13
Current month -25.0 % vs Dec
9

Company information

Folio
709352 Mercantil
Registration date
10/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 2 meses)
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Highlights GRUPO MINERAL PACIFICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1823187-1-709352

Executives GRUPO MINERAL PACIFICO, S.A. (9)

Name
Role
Links
View
  • Name ZULEIKA JAEN Subscriber 695
    Role: Subscriber
    Links: 695
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name KAM SAN CHAU SIU Director 2
    Role: Director
    Links: 2
  • Name SIU KWONG IP LEE Director 2
    Role: Director
    Links: 2
  • Name ZULEIKA JAEN Director 695
    Role: Director
    Links: 695
  • Name KAM SAN CHAU SIU President 2
    Role: President
    Links: 2
  • Name ZULEIKA JAEN Treasurer 695
    Role: Treasurer
    Links: 695
  • Name SIU KWONG IP LEE Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MINERAL PACIFICO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431446/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -11180186- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714432- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476335- (MASTER INFORMATION) Entry 137484/2010 (0) 10/08/2010
    Date: 10/08/2010

Entries / Precedence GRUPO MINERAL PACIFICO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About GRUPO MINERAL PACIFICO, S.A.: Summary of GRUPO MINERAL PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/08/2010. Estimated traffic: 74 total visits (peak 13). Position: #388,184 of 1,011,615. See representatives, branches, documents and filings.