LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

MINARET INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #658,2331,007,204 total
Total views
83
Avg / month
7
Year peak
22
Current month -63.6 % vs Sep
8

Company information

Folio
625383 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights MINARET INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MINARET INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name HARMODIO HERRERA V. Director 3951
    Role: Director
    Links: 3951
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name HARMODIO HERRERA V. President 3951
    Role: President
    Links: 3951
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
*Links: number of companies where the executive appears with a role or relation.

Documents MINARET INVESTMENTS S.A. (2)

Act
Date
View
  • Act Entry Id -7318614- (DISOLUCIÓN) Entry 220668/2013 (0) 12/11/2013
    Date: 12/11/2013
  • Act Entry Id -6624883- (MASTER INFORMATION) Entry 137144/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence MINARET INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About MINARET INVESTMENTS S.A.: Summary of MINARET INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 83 total visits (peak 22). Position: #658,233 of 1,007,204. See representatives, branches, documents and filings.