LIVE
New today 401
Updated 501
New executives 5,549
Reported capital $ 1,426,000
Sign up Log in

MINERALS INVESTMENTS TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,5101,007,204 total
RUC: 1393342-1-626559
Total views
65
Avg / month
5
Year peak
10
Current month -12.5 % vs Sep
7

Company information

Folio
626559 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights MINERALS INVESTMENTS TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1393342-1-626559

Executives MINERALS INVESTMENTS TRADING CORP. (6)

Name
Role
Links
View
  • Name GUADALUPE ESTHER TREJOS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name OSCAR JAVIER ESQUIVEL VILLABONA Director 12
    Role: Director
    Links: 12
  • Name OSCAR JAVIER ESQUIVEL VILLABONA President 12
    Role: President
    Links: 12
  • Name PEDRO OSORIO PEREZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name LISDAIRA ROJAS GAMBA Director 12
    Role: Director
    Links: 12
  • Name ANA CATALINA CANO LONDOÑO Director 8
    Role: Director
    Links: 8
  • Name ANA CATALINA CANO LONDOÑO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LISDAIRA ROJAS GAMBA Secretary 12
    Role: Secretary
    Links: 12
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERALS INVESTMENTS TRADING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 31769/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 374469/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2021
    Date: 21/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2021
    Date: 21/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2021
    Date: 21/10/2021
  • Act Entry Id -10880790- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682327- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626022- (MASTER INFORMATION) Entry 144243/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence MINERALS INVESTMENTS TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About MINERALS INVESTMENTS TRADING CORP.: Summary of MINERALS INVESTMENTS TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 65 total visits (peak 10). Position: #347,510 of 1,007,204. See representatives, branches, documents and filings.