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MINERA CERRO QUEMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #261,4881,007,204 total
RUC: 42711-84-289030
Total views
70
Avg / month
6
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
289030 Mercantil
Registration date
27/06/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights MINERA CERRO QUEMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
42711-84-289030
Business activities
- Extracción de otros minerales metalíferos no ferrosos

Branches / Establishments (1)

Trade name
Address
  • Trade name MINERA CERRO QUEMA S A
    URB. RÍO QUEMA, CALLE PRINCIPAL VÍA TONOSÍ, LOS SANTOS TONOSÍ ALTOS DE GUERA
    URB. RÍO QUEMA, CALLE PRINCIPAL VÍA TONOSÍ, LOS SANTOS TONOSÍ ALTOS DE GUERA

Executives MINERA CERRO QUEMA, S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name OCTAVIO CHOY Director 3
    Role: Director
    Links: 3
  • Name OCTAVIO CHOY Secretary 3
    Role: Secretary
    Links: 3
  • Name MORGAN Y MORGAN, Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name HANS SMIT Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HANS SMIT Vice President 2
    Role: Vice President
    Links: 2
  • Name MARC PREFONTAINE Director 1
    Role: Director
    Links: 1
  • Name MARC PREFONTAINE President 1
    Role: President
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA OCTAVIO CHOY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERA CERRO QUEMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147360/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 18507/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 57120/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53027/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence MINERA CERRO QUEMA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MINERA CERRO QUEMA, S.A.: Summary of MINERA CERRO QUEMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/1994. Estimated traffic: 70 total visits (peak 11). Position: #261,488 of 1,007,204. See representatives, branches, documents and filings.