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MINKE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155585650-2-2014
Total views
104
Avg / month
9
Year peak
25
Current month -61.5 % vs Sep
5

Company information

Folio
155585650 Mercantil
Registration date
14/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights MINKE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DEDICARSE A LA ADQUSICION, VENTA, NEGOCIACION Y CUALQUIER OTRA FORMA DE ENAJENACION DE ACCIONES, CUOTAS Y TODA CLASE DE PARTICIPACION EN COMPAÑIAS NACIONALES Y EXTRANJERAS, ENTRE OTRAS.
Legal representative
SANTO ARDITO
RUC
155585650-2-2014

Branches / Establishments (3)

Trade name
Address
  • Trade name MINKE CORP.
    URB. SAN FRANCISCO, CALLE 50 Y 74 SAN FRANCISCO, EDF. EDIFICIO P.H. 909, APTO 14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 74 SAN FRANCISCO, EDF. EDIFICIO P.H. 909, APTO 14, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MINKE CORP.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A PISO NO. 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A PISO NO. 15, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MINKE CORP.
    URB. LA CRESTA, CL. AV. JOSE GABRIEL DUQUE, EDF. EDIF. N° 24, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. AV. JOSE GABRIEL DUQUE, EDF. EDIF. N° 24, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives MINKE CORP. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name SANTO ARDITO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO CAPOZZI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NICOLANGELO EDUARDO DELL ARCIPRETE ROSA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE TENDRA LA FACULTAD PARA COMPROMETER Y REPRESENTAR A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINKE CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 442178/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 431444/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282818/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 181054/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109799/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92012286/2014 (0) 14/11/2014
    Date: 14/11/2014

Entries / Precedence MINKE CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About MINKE CORP.: Summary of MINKE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2014. Estimated traffic: 104 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.