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MINERALS TRADING INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,6851,007,204 total
RUC: 1467588-1-641304
Total views
88
Avg / month
7
Year peak
13
Current month +37.5 % vs Sep
11

Company information

Folio
641304 Mercantil
Registration date
14/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights MINERALS TRADING INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1467588-1-641304

Executives MINERALS TRADING INTERNATIONAL, INC. (6)

Name
Role
Links
View
  • Name GUADALUPE ESTHER TREJOS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name PEDRO OSORIO PEREZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name OSCAR JAVIER ESQUIVEL VILLABONA Director 12
    Role: Director
    Links: 12
  • Name ANA CATALINA CANO LONDOÑO Director 8
    Role: Director
    Links: 8
  • Name LISDAIRA ROJAS GAMBA Director 12
    Role: Director
    Links: 12
  • Name OSCAR JAVIER ESQUIVEL VILLABONA President 12
    Role: President
    Links: 12
  • Name LISDAIRA ROJAS GAMBA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ANA CATALINA CANO LONDOÑO Secretary 8
    Role: Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN EN DEBIDA FORMA SE LE HAYA OTORGADO UN PODER PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERALS TRADING INTERNATIONAL, INC. (9)

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 MIGRATION TO ELECTRONIC FOLIO 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 Entry Id -10998756- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687872- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7404461- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229003/2008 (0) 14/11/2008
    Date: 14/11/2008
  • Act Entry Id -6701027- (MASTER INFORMATION) Entry 229003/2008 (0) 14/11/2008
    Date: 14/11/2008

Entries / Precedence MINERALS TRADING INTERNATIONAL, INC. (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
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About MINERALS TRADING INTERNATIONAL, INC.: Summary of MINERALS TRADING INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2008. Estimated traffic: 88 total visits (peak 13). Position: #329,685 of 1,007,204. See representatives, branches, documents and filings.