LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

MINERA SAN CARLOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,0941,006,803 total
RUC: 314026-1-411961
Total views
130
Avg / month
11
Year peak
20
Current month -38.9 % vs Sep
11

Company information

Folio
411961 Mercantil
Registration date
29/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights MINERA SAN CARLOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE NEGOCIO EN GENERAL Y DE CONCESIONES.
Legal representative
EDUARDO ANTONIO LEWIS NACHIO
RUC
314026-1-411961
Business activities
- Acarreo de material en general- Explotación de otras minas y canteras- Fabricación de artículos de hormigón, cemento, yeso y panalit- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Ventas al por mayor de materiales de construcción.- Ventas al por menor de materiales de construcción

Branches / Establishments (3)

Trade name
Address
  • Trade name CANTERA EL HIGO*
    URB. PUERTO DE TIERRA, CL. VIA PRINCIPAL HACIA EL COPE, PANAMÁ OESTE SAN CARLOS EL HIGO
    URB. PUERTO DE TIERRA, CL. VIA PRINCIPAL HACIA EL COPE, PANAMÁ OESTE SAN CARLOS EL HIGO
  • Trade name CANTERA EL HIGO*
    URB. PUERTO DE TIERRA, CALLE PRINCIPAL VIA AL COPE, PANAMÁ OESTE SAN CARLOS EL HIGO
    URB. PUERTO DE TIERRA, CALLE PRINCIPAL VIA AL COPE, PANAMÁ OESTE SAN CARLOS EL HIGO
  • Trade name BLOQUERA CANTERA EL HIGO
    URB. PUERTO DE TIERRA, CL. VIA PRINCIPAL HACIA EL COPE, PANAMÁ OESTE SAN CARLOS EL HIGO
    URB. PUERTO DE TIERRA, CL. VIA PRINCIPAL HACIA EL COPE, PANAMÁ OESTE SAN CARLOS EL HIGO

Executives MINERA SAN CARLOS, S.A. (12)

Name
Role
Links
View
  • Name IRENE STANZIOLA Subscriber 1088
    Role: Subscriber
    Links: 1088
  • Name LEILA SANTAMARIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO LEWIS NAVARRO Director 152
    Role: Director
    Links: 152
  • Name ROBERTO CUEVAS Director 10
    Role: Director
    Links: 10
  • Name FERNANDO LEWIS NAVARRO Director 119
    Role: Director
    Links: 119
  • Name GUSTAVO ADOLFO PINILLA BONILLA Director 21
    Role: Director
    Links: 21
  • Name EDUARDO LEWIS NAVARRO President 152
    Role: President
    Links: 152
  • Name VILMA VIQUEZ DE PINILLA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROBERTO CUEVAS Secretary 10
    Role: Secretary
    Links: 10
  • Name EDUARDO LEWIS NACHIO Board Member 20
    Role: Board Member
    Links: 20
  • Name FERNANDO LEWIS NAVARRO Board Member 119
    Role: Board Member
    Links: 119
  • Name EDUARDO LEWIS NACHO Director 1
    Role: Director
    Links: 1
  • Name VILMA VIQUEZ DE PINILLA Director 6
    Role: Director
    Links: 6
  • Name GUSTAVO ADOLFO PINILLA BONILLA Deputy Secretary 21
    Role: Deputy Secretary
    Links: 21
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name GUSTAVO ADOLFO PINILLA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE SI LO HUBIERE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERA SAN CARLOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 358432/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence MINERA SAN CARLOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion
About MINERA SAN CARLOS, S.A.: Summary of MINERA SAN CARLOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2002. Estimated traffic: 130 total visits (peak 20). Position: #526,094 of 1,006,803. See representatives, branches, documents and filings.