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MINERVA TRADING SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #64,1881,011,214 total
RUC: 41144-109-282404
Total views
148
Avg / month
12
Year peak
16
Current month -43.8 % vs Dec
9

Company information

Folio
282404 Mercantil
Registration date
18/01/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
Request update

Highlights MINERVA TRADING SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
41144-109-282404

Executives MINERVA TRADING SERVICES S.A. (9)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name GISELA ALVAREZ DE PORRAS Subscriber 586
    Role: Subscriber
    Links: 586
  • Name VIPINCHANDRA MEGHJI PETHRAJ SHAH Director 8
    Role: Director
    Links: 8
  • Name ALICIA ELIZABETH MCGINNEY Director 8
    Role: Director
    Links: 8
  • Name VIPINCHANDRA MEGHJI PETHRAJ SHAH President 8
    Role: President
    Links: 8
  • Name ALICIA ELIZABETH MCGINNEY Treasurer 8
    Role: Treasurer
    Links: 8
  • Name HELEN MAY HATTON Director 4
    Role: Director
    Links: 4
  • Name M P FAMILY OFFICE LIMITED Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERVA TRADING SERVICES S.A. (11)

Act
Date
View
  • Act Entry Id -6429608- (MASTER INFORMATION) Entry 1629/227 (0) 18/01/1994
    Date: 18/01/1994
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 384515/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 8 (WARNING NOTICE) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 433682/2023 (0) 19/10/2023
    Date: 19/10/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 292304/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 241941/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209834/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2018
    Date: 23/05/2018

Entries / Precedence MINERVA TRADING SERVICES S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIF. DE ELECCION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About MINERVA TRADING SERVICES S.A.: Summary of MINERVA TRADING SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/1994. Estimated traffic: 148 total visits (peak 16). Position: #64,188 of 1,011,214. See representatives, branches, documents and filings.