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MINERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
154
Avg / month
13
Year peak
27
Current month -33.3 % vs Sep
18

Company information

Folio
111385 Mercantil
Registration date
31/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MINERA S.A.

Currency
US DOLLAR
Share capital
1,500,000.00

Executives MINERA S.A. (11)

Name
Role
Links
View
  • Name MAURICIO BALCAZAR (DIR. EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name MAURICIO BALCAZAR Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name GABRIEL AURELIO GALINDO Subscriber 5621
    Role: Subscriber
    Links: 5621
  • Name ARIANE GREER Comptroller 1
    Role: Comptroller
    Links: 1
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name SARA JACQUELINE MAGNER Director 1
    Role: Director
    Links: 1
  • Name JAMES GILBERT Director 2
    Role: Director
    Links: 2
  • Name ARIANE GREER Director 1
    Role: Director
    Links: 1
  • Name JAMES GILBERT Chairman of the Board 2
    Role: Chairman of the Board
    Links: 2
  • Name SARA J. MAGNER /CORPORATIVA Secretary 1
    Role: Secretary
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 361972/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 356906/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 344851/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267959/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 267955/2016 (0) 15/06/2016
    Date: 15/06/2016

Entries / Precedence MINERA S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE DE ELECCION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTD.DE ELECCION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE DE REFORMA, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CERTIFICATE DE ELECCION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MINERA S.A.: Summary of MINERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/1983. Estimated traffic: 154 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.