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MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #618,0851,006,803 total
RUC: 11708-21-117114
Total views
63
Avg / month
5
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
117114 Mercantil
Registration date
14/02/1967
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES)

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
EXTRACCION, TRITURACION Y VENTA DE PIEDRA CALIZA.
Legal representative
MARIA ERITREA GUARDIA DE ALEMAN
RUC
11708-21-117114
Business activities
- Extracción de piedra, arena y arcilla

Branches / Establishments (1)

Trade name
Address
  • Trade name MINERAL BASICO, S.A
    URB. NUEVA ESPERANZA, CL. PRINCIPAL, CASA S/N, COLÓN COLÓN BUENA VISTA
    URB. NUEVA ESPERANZA, CL. PRINCIPAL, CASA S/N, COLÓN COLÓN BUENA VISTA

Executives MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES) (10)

Name
Role
Links
View
  • Name MARIO GUARDIA JAEN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name MARIA ERITREA GUARDIA DE ALEMAN Director 92
    Role: Director
    Links: 92
  • Name LETICIA IRENE ALEMAN DE SOSA Director 26
    Role: Director
    Links: 26
  • Name MARIERI ALEMAN GUARDIA Director 57
    Role: Director
    Links: 57
  • Name MARIA ERITREA GUARDIA DE ALEMAN President 92
    Role: President
    Links: 92
  • Name FAUSTINA ZANARDINI Vice President 6
    Role: Vice President
    Links: 6
  • Name LETICIA IRENE ALEMAN DE SOSA Treasurer 26
    Role: Treasurer
    Links: 26
  • Name MARIERI ALEMAN GUARDIA Secretary 57
    Role: Secretary
    Links: 57
  • Name RAFAEL COHEN HENRIQUEZ DEL VALLE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FAUSTINA ZANARDINI Director 6
    Role: Director
    Links: 6
  • Name MARIA EUGENIA ALEMAN Director 24
    Role: Director
    Links: 24
  • Name MARIA EUGENIA ALEMAN Deputy Treasurer 24
    Role: Deputy Treasurer
    Links: 24
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81740/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES): Summary of MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/1967. Estimated traffic: 63 total visits (peak 11). Position: #618,085 of 1,006,803. See representatives, branches, documents and filings.