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GRUPO MINI BL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #870,6891,011,214 total
RUC: 155703059-2-2021
Total views
28
Avg / month
2
Year peak
6
Current month -33.3 % vs Dec
2

Company information

Folio
155703059 Mercantil
Registration date
04/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 8 meses)
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Highlights GRUPO MINI BL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155703059-2-2021

Executives GRUPO MINI BL, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name JUAN FRANCISCO JAVIER MINI TOWNSON Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JUAN FRANCISCO JAVIER MINI TOWNSON Director / President 8
    Role: Director / President
    Links: 8
  • Name GIANMARCO EBBE MINI LA COUR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCINE MARIE BUESO P. DE MINI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , N SU ORDEN , EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MINI BL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 323130/2024 (0) 13/08/2024
    Date: 13/08/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 431576/2021 (0) 19/11/2021
    Date: 19/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67991/2021 (0) 04/03/2021
    Date: 04/03/2021

Entries / Precedence GRUPO MINI BL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO MINI BL, S.A.: Summary of GRUPO MINI BL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2021. Estimated traffic: 28 total visits (peak 6). Position: #870,689 of 1,011,214. See representatives, branches, documents and filings.