LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES MINDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,1091,010,412 total
Total views
145
Avg / month
12
Year peak
22
Current month -40.9 % vs Nov
13

Company information

Folio
351025 Mercantil
Registration date
21/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights INVERSIONES MINDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MINDI, S.A. (7)

Name
Role
Links
View
  • Name VICENTE JOSE PASCUAL ICAZA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN EN AUSENCIA DE ESTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name DALLYS ICAZA DE PASCUAL Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name VICENTE ALBERTO PASCUAL LANDA Director / President 29
    Role: Director / President
    Links: 29
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name PATRICIA B. PASCUAL Resident Agent 9
    Role: Resident Agent
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MINDI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49551/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2017
    Date: 25/08/2017

Entries / Precedence INVERSIONES MINDI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About INVERSIONES MINDI, S.A.: Summary of INVERSIONES MINDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/1998. Estimated traffic: 145 total visits (peak 22). Position: #232,109 of 1,010,412. See representatives, branches, documents and filings.