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MINE GRUPO FAMILIAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684671-2-2019
Total views
32
Avg / month
3
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
155684671 Mercantil
Registration date
04/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights MINE GRUPO FAMILIAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684671-2-2019

Executives MINE GRUPO FAMILIAR, S.A. (5)

Name
Role
Links
View
  • Name JAIME EDUARDO VILLAGRAND DE GRACIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE ANTONIO VENTURA GASTEAZORO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JOSE ANTONIO VENTURA GASTEAZORO Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name JAIME EDUARDO VILLAGRAND DE GRACIA Director / President 6
    Role: Director / President
    Links: 6
  • Name MONICA PATRICIA VILLAGRAND DE GRACIA DE WOLFE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICARDO JAVIER VILLAGRAND DE GRACIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE, O EN SU AUSENCIA,EL SECRETARIO SERÁ EL REPRESENTANTE LEGAL, Y EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIGNATARIOS PODRÁ TENER LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON SU DEBIDA DESIGNACION Y AUTORIZACIÓN POR PARTE DE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINE GRUPO FAMILIAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344876/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence MINE GRUPO FAMILIAR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About MINE GRUPO FAMILIAR, S.A.: Summary of MINE GRUPO FAMILIAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 32 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.