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MINIMYN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 990717-1-534145
Total views
32
Avg / month
3
Year peak
7
Current month -71.4 % vs Nov
2

Company information

Folio
534145 Mercantil
Registration date
01/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 18 días)
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Highlights MINIMYN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
990717-1-534145

Executives MINIMYN, S.A. (9)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name ALBERTO KHOUDARI Director 21
    Role: Director
    Links: 21
  • Name DIANA ABITBOL Director 2
    Role: Director
    Links: 2
  • Name ALEX ABITBOL Director 2
    Role: Director
    Links: 2
  • Name ALBERTO KHOUDARI President 21
    Role: President
    Links: 21
  • Name ALEX ABITBOL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA ABITBOL Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINIMYN, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172181/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2022
    Date: 01/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2022
    Date: 01/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 23693/2022 (0) 01/02/2022
    Date: 01/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2022
    Date: 01/02/2022
  • Act Entry Id -11185710- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9646477- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6614941- (MASTER INFORMATION) Entry 115021/2006 (0) 01/08/2006
    Date: 01/08/2006

Entries / Precedence MINIMYN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About MINIMYN, S.A.: Summary of MINIMYN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2006. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.