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LA MININA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,3731,007,204 total
Total views
278
Avg / month
23
Year peak
46
Current month +27.8 % vs Sep
23

Company information

Folio
356398 Mercantil
Registration date
02/02/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights LA MININA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LA MININA, S.A. (9)

Name
Role
Links
View
  • Name MERCEDES MARIA MIRO MULLER Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GLADYS MULLER DE MIRO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ARNULFO CASTREJON GARCIA Director / President 6
    Role: Director / President
    Links: 6
  • Name JUAN CARLOS MIRO DANKELMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA MARIA MIRO DANKELMAN Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name CAROLINA MIRO DANKELMAN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name TOMAS MIRO DANKELMAN Director / Member 8
    Role: Director / Member
    Links: 8
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA MININA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 270900/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entry 121466/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 114224/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 4 (WARNING NOTICE) Entry 15945/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 15945/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558819/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence LA MININA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About LA MININA, S.A.: Summary of LA MININA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/1999. Estimated traffic: 278 total visits (peak 46). Position: #3,373 of 1,007,204. See representatives, branches, documents and filings.