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LAS MINAS DIP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695070-2-2020
Total views
14
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155695070 Mercantil
Registration date
21/07/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights LAS MINAS DIP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695070-2-2020

Executives LAS MINAS DIP, S.A. (5)

Name
Role
Links
View
  • Name YAJAIRA LIZETH SMITH MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JESUS MARIA JULIO ORTEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JESUS MARIA JULIO ORTEGA Director / President 2
    Role: Director / President
    Links: 2
  • Name YAJAIRA LIZETH SMITH MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS LEWIS CEBALLOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO ABDUL BROOKS ARENAS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS MINAS DIP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161337/2020 (0) 21/07/2020
    Date: 21/07/2020

Entries / Precedence LAS MINAS DIP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About LAS MINAS DIP, S.A.: Summary of LAS MINAS DIP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 21/07/2020. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.