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MINISUPER SANTA EDUVIGES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #136,7771,011,615 total
RUC: 31743-2-244637
Total views
116
Avg / month
10
Year peak
16
Current month +40.0 % vs Dec
14

Company information

Folio
244637 Mercantil
Registration date
28/02/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights MINISUPER SANTA EDUVIGES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31743-2-244637

Executives MINISUPER SANTA EDUVIGES, S.A. (9)

Name
Role
Links
View
  • Name OSVALDO JIMENEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ULRRICA HERRERA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name VENACIO ELIAS CABALLERO Director 1
    Role: Director
    Links: 1
  • Name JOSE IRENE CABALLERO Director 14
    Role: Director
    Links: 14
  • Name ELIA GLENIS CORDOBA DE CABALLERO Director 2
    Role: Director
    Links: 2
  • Name VENANCIO ELIAS CABALLERO President 1
    Role: President
    Links: 1
  • Name ELIA GLENIS CORDOBA DE CABALLERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE IRENE CABALLERO Secretary 14
    Role: Secretary
    Links: 14
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINISUPER SANTA EDUVIGES, S.A. (8)

Act
Date
View
  • Act Entry Id -6332011- (MASTER INFORMATION) Entry 11703/206 (0) 28/02/1991
    Date: 28/02/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 504711/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2022
    Date: 13/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2022
    Date: 13/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 350988/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Entry Id -11139621- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8810181- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MINISUPER SANTA EDUVIGES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About MINISUPER SANTA EDUVIGES, S.A.: Summary of MINISUPER SANTA EDUVIGES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/02/1991. Estimated traffic: 116 total visits (peak 16). Position: #136,777 of 1,011,615. See representatives, branches, documents and filings.