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MINEFA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155745338-2-2023
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
4

Company information

Folio
155745338 Mercantil
Registration date
05/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2024 (hace 1 año)
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Highlights MINEFA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745338-2-2023

Executives MINEFA S.A. (6)

Name
Role
Links
View
  • Name YESSICA ISET MORALES Subscriber 138
    Role: Subscriber
    Links: 138
  • Name KADMIEL DUARTE PINEDA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name AHMAD FAKIH FAKIH Director / President 2
    Role: Director / President
    Links: 2
  • Name OMAR FAKIH FAKIH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MAURIED GARCÍA SUAREZ Director 1
    Role: Director
    Links: 1
  • Name YESSICA ISET MORALES Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name AHMAD FAKIH FAKIH Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINEFA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484307/2023 (0) 05/12/2023
    Date: 05/12/2023

Entries / Precedence MINEFA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2023
    Year: 2023
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About MINEFA S.A.: Summary of MINEFA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2023. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.