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MINE ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #331,0911,007,204 total
RUC: 1861750-1-715435
Total views
63
Avg / month
5
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
715435 Mercantil
Registration date
15/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights MINE ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1861750-1-715435

Executives MINE ASSETS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name LEA TRADING LTD. Director 86
    Role: Director
    Links: 86
  • Name PEGASUS PARTICIPATION LIMITED Director 190
    Role: Director
    Links: 190
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name LEA TRADING LTD. Treasurer 86
    Role: Treasurer
    Links: 86
  • Name PEGASUS PARTICIPATION LIMITED Secretary 190
    Role: Secretary
    Links: 190
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINE ASSETS S.A. (3)

Act
Date
View
  • Act Entry Id -11452701- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10202476- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6640741- (MASTER INFORMATION) Entry 182893/2010 (0) 15/10/2010
    Date: 15/10/2010

Entries / Precedence MINE ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
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About MINE ASSETS S.A.: Summary of MINE ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2010. Estimated traffic: 63 total visits (peak 8). Position: #331,091 of 1,007,204. See representatives, branches, documents and filings.