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MINEGIM SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #912,6721,011,214 total
RUC: 155698641-2-2020
Total views
26
Avg / month
2
Year peak
5
Current month -40.0 % vs Dec
3

Company information

Folio
155698641 Mercantil
Registration date
06/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 3 meses)
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Highlights MINEGIM SUR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698641-2-2020

Executives MINEGIM SUR, S.A. (10)

Name
Role
Links
View
  • Name RONALDO ELIAS MELGAREJO ROCABADO Director / President 2
    Role: Director / President
    Links: 2
  • Name RONALDO ELIAS MELGAREJO ROCABADO Secretary 2
    Role: Secretary
    Links: 2
  • Name GABRIEL MELGAREJO ROCABADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TITO MALGAREJO ROCABADO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DAVID MALGAREJO ROCABADO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name BOLIVAR ANTONIO RODRIGUEZ FONG Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name BOLIVAR ANTONIO RODRIGUEZ FONG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANA MERCEDES DE GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LOS SUSCRIPTORES OTORGAN PODER GENERAL AMPLIO Y SUFICIENTE DE ADMINISTRACIÓN Y DISPOSISCION A RONALDO ELIAS MELGAREJO ROCABADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINEGIM SUR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277435/2020 (0) 06/11/2020
    Date: 06/11/2020

Entries / Precedence MINEGIM SUR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MINEGIM SUR, S.A.: Summary of MINEGIM SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2020. Estimated traffic: 26 total visits (peak 5). Position: #912,672 of 1,011,214. See representatives, branches, documents and filings.