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MINI COMPRAS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#746,2761,014,823 total
RUC: 24473-117-212912
Total views
44
Avg / month
4
Year peak
11
Current month+16.7 % vs Mar
7

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#746,276 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
212912Mercantil
Registration date
07/09/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights MINI COMPRAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Venta al por menor de viveres, articulos de tocador, del hogar, refrescos, golosinas, actividades propias de una panaderia, venta de licores en envases cerrados.
RUC
24473-117-212912

Branches / Establishments (1)

Trade name
Address
  • Trade name MINI MARKET
    URB. BETHANIA, CL. JUAN PABLO 2, EDF. PORTISOL, APTO. LOCAL 4, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. JUAN PABLO 2, EDF. PORTISOL, APTO. LOCAL 4, PANAMÁ PANAMÁ BETANIA

Executives (7)

Name
Role
Links
View
  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber1259
    Role:Subscriber
    Links: 1259
  • Name JUAN ANTONIO TEJADA MORA Subscriber2490
    Role:Subscriber
    Links: 2490
  • Name LIAO CHUNG CHIN LEON Director2
    Role:Director
    Links: 2
  • Name CHONG WAI NAM Director2
    Role:Director
    Links: 2
  • Name MU SHEN CHEN LOO Director14
    Role:Director
    Links: 14
  • Name LIAO CHUNG CHIN LEON President2
    Role:President
    Links: 2
  • Name CHONG WAI NAM Vice President2
    Role:Vice President
    Links: 2
  • Name MU SHEN CHEN LOO Treasurer14
    Role:Treasurer
    Links: 14
  • Name MU SHEN CHEN LOO Secretary14
    Role:Secretary
    Links: 14
  • Name MARCOS G. REYES C. Resident Agent14
    Role:Resident Agent
    Links: 14
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESO-- RERO O EL SECRETARIO.- Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.