LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

MINERIA SAN JUAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,7321,007,204 total
RUC: 214487-1-397502
Total views
61
Avg / month
5
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
397502 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights MINERIA SAN JUAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción y Promoción de bienes e inmuebles.
Legal representative
JORGE JIMENEZ BUITRAGO
RUC
214487-1-397502

Branches / Establishments (1)

Trade name
Address
  • Trade name RESIDENCIAL SAN JUAN
    URB. SAN FRANCISCO,CARRASQUILLA, CALLE 89B, CASA 110, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO,CARRASQUILLA, CALLE 89B, CASA 110, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MINERIA SAN JUAN, S.A. (9)

Name
Role
Links
View
  • Name BORIS DOLANDE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUISA VALDIVIESO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JORGE EDILBERTO JIMENEZ BUITRAGO Director 9
    Role: Director
    Links: 9
  • Name JUAN CAMILO JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name CARLOS ENRIQUE TORO AYALA Director 15
    Role: Director
    Links: 15
  • Name JORGE EDILBERTO JIMENEZ BUITRAGO President 9
    Role: President
    Links: 9
  • Name JUAN CAMILO JIMENEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name JUAN CAMILO JIMENEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MIGUEL ANGEL VANEGAS Director 1
    Role: Director
    Links: 1
  • Name WALID ZAYED Y A LA FIRMA BERROA / DIAZ & GUERRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MINERIA SAN JUAN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89828/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89828/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence MINERIA SAN JUAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About MINERIA SAN JUAN, S.A.: Summary of MINERIA SAN JUAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2001. Estimated traffic: 61 total visits (peak 11). Position: #312,732 of 1,007,204. See representatives, branches, documents and filings.