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MINERALES NACIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1034631-1-543469
Total views
36
Avg / month
3
Year peak
7
Current month -83.3 % vs Nov
1

Company information

Folio
543469 Mercantil
Registration date
31/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 5 meses)
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Highlights MINERALES NACIONALES, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
SERVICIO DE ESTUDIO DE EXPLORACION GEOLOGICA Y MINERA, EXCEPTUANDO LA EXPLOTACION DE MINAS.
Legal representative
ZOREL JAIME MORALES
RUC
1034631-1-543469

Branches / Establishments (1)

Trade name
Address
  • Trade name MINERALES NACIONALES, S.A.
    URB. VIA ESPAÑA DIAGONAL CON AVENIDA 12 DE OCTUBRE, DUPLEX N0.8., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA DIAGONAL CON AVENIDA 12 DE OCTUBRE, DUPLEX N0.8., PANAMÁ PANAMÁ PUEBLO NUEVO

Executives MINERALES NACIONALES, S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ZOREL JAIME MORALES Director 7
    Role: Director
    Links: 7
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name ZOREL JAIME MORALES President 7
    Role: President
    Links: 7
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERALES NACIONALES, S.A. (3)

Act
Date
View
  • Act Entry Id -10903786- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653713- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6378600- (MASTER INFORMATION) Entry 164262/2006 (0) 31/10/2006
    Date: 31/10/2006

Entries / Precedence MINERALES NACIONALES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. ENMIENDA, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About MINERALES NACIONALES, S.A.: Summary of MINERALES NACIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2006. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.