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MINERVA CONSORTIUM ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155705011-2-2021
Total views
23
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155705011 Mercantil
Registration date
19/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights MINERVA CONSORTIUM ENTERPRISE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155705011-2-2021

Executives MINERVA CONSORTIUM ENTERPRISE, S.A. (8)

Name
Role
Links
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  • Name ROSARIO ANDREA CASTRILLO SUÁREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director / Secretary 332
    Role: Director / Secretary
    Links: 332
  • Name ALVA ROSA CHIRÚ RUIZ Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name GGH & CO., S.A. Subscriber 886
    Role: Subscriber
    Links: 886
  • Name LEC & CIA., S.A. Subscriber 716
    Role: Subscriber
    Links: 716
  • Name ROSARIO ANDREA CASTRILLO SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENATCIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERVA CONSORTIUM ENTERPRISE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149950/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 129396/2021 (0) 19/04/2021
    Date: 19/04/2021

Entries / Precedence MINERVA CONSORTIUM ENTERPRISE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About MINERVA CONSORTIUM ENTERPRISE, S.A.: Summary of MINERVA CONSORTIUM ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/04/2021. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.