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MINERA TECK PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 44813-90-297369
Total views
23
Avg / month
2
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
297369 Mercantil
Registration date
23/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights MINERA TECK PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPLOTACION Y EXPLORACION DE MINERALES
Legal representative
ROUX MOSSES ROMULO ALBERTO
RUC
44813-90-297369

Branches / Establishments (1)

Trade name
Address
  • Trade name MINERA TECK PANAMA, S. A.
    URB. BELLA VISTA, CL. 53, EDF. TORRE SWISS BANK, APTO. PISO 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 53, EDF. TORRE SWISS BANK, APTO. PISO 13, PANAMÁ PANAMÁ BELLA VISTA

Executives MINERA TECK PANAMA S.A. (13)

Name
Role
Links
View
  • Name ADELINA M. DE ESTRIBI (SEGUNDA) Vice President 1
    Role: Vice President
    Links: 1
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name DALE E. ANDRES Director 2
    Role: Director
    Links: 2
  • Name DALE E. ANDRES President 2
    Role: President
    Links: 2
  • Name RONALD MILLOS (PRIMER) Vice President 1
    Role: Vice President
    Links: 1
  • Name RONALD MILLOS (FINANZAZ) Vice President 1
    Role: Vice President
    Links: 1
  • Name SCOTT R. WILSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name RONALD MILLOS Director 1
    Role: Director
    Links: 1
  • Name DAVID BARIL General Manager 1
    Role: General Manager
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name AMANDA R. ROBINSON Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name EL SECRETARIO PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SUGUNDO VICEPRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERA TECK PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181702/2018 (0) 04/05/2018
    Date: 04/05/2018

Entries / Precedence MINERA TECK PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About MINERA TECK PANAMA S.A.: Summary of MINERA TECK PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/1995. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.