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MINERIA PANAMEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,8661,010,412 total
RUC: 1311929-1-608396
Total views
57
Avg / month
5
Year peak
7
Current month +50.0 % vs Oct
3

Company information

Folio
608396 Mercantil
Registration date
18/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
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Highlights MINERIA PANAMEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1311929-1-608396

Executives MINERIA PANAMEX, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO CHANG Subscriber 93
    Role: Subscriber
    Links: 93
  • Name ABRAHAM ISAI VALLES VILLAREAL Subscriber 160
    Role: Subscriber
    Links: 160
  • Name CARL PETER DIPLACIDO Director 2
    Role: Director
    Links: 2
  • Name RAYMOND J. MONGEAU Director 3
    Role: Director
    Links: 3
  • Name STEFANO BIERTI WAUGH Director 10
    Role: Director
    Links: 10
  • Name CARL PETER DIPLACIDO President 2
    Role: President
    Links: 2
  • Name RAYMOND J. MONGEAU Vice President 3
    Role: Vice President
    Links: 3
  • Name RAYMOND J. MONGEAU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name STEFANO BIERTI WAUGH Secretary 10
    Role: Secretary
    Links: 10
  • Name ABRAHAM ISAI VALES VILLAREAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERIA PANAMEX, S.A. (3)

Act
Date
View
  • Act Entry Id -10871349- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9671292- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6543492- (MASTER INFORMATION) Entry 49268/2008 (0) 18/03/2008
    Date: 18/03/2008

Entries / Precedence MINERIA PANAMEX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MINERIA PANAMEX, S.A.: Summary of MINERIA PANAMEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/03/2008. Estimated traffic: 57 total visits (peak 7). Position: #490,866 of 1,010,412. See representatives, branches, documents and filings.