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MINMINER TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
446
Avg / month
37
Year peak
58
Current month +30.0 % vs Sep
52

Company information

Folio
155657022 Mercantil
Registration date
25/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights MINMINER TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name MINMINER TRADING GROUP
    URB. BELLA VISTA, CL. 54E, EDF. P.H. TWIST TOWER, APTO. 27A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 54E, EDF. P.H. TWIST TOWER, APTO. 27A, PANAMÁ PANAMÁ BELLA VISTA

Executives MINMINER TRADING GROUP S.A. (14)

Name
Role
Links
View
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROGER JAVIER ARAUZ VILLARREAL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MISAEL CASTILLO CASTRO Director 1
    Role: Director
    Links: 1
  • Name DAVID RICARDO BARACALDO VELEZ Director 1
    Role: Director
    Links: 1
  • Name JOSE ALEJANDRO RODRIGUEZ FARIAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MARIA LEON POVEDA Director 1
    Role: Director
    Links: 1
  • Name JOSE MARIO CONTRERAS VELASQUEZ Director 1
    Role: Director
    Links: 1
  • Name FELIPE AVELINO LLACH Director 1
    Role: Director
    Links: 1
  • Name JOSE ALEXANDER GARNICA BEJARANO Director 1
    Role: Director
    Links: 1
  • Name JORGE ARMANDO CAMARGO NIETO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name INTERNATIONAL LEGAL ADVISORS P.A. Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name LUIS FRANCISCO WU LINARES President 1
    Role: President
    Links: 1
  • Name JOSE MARIO CONTRERAS VELASQUEZ General Manager 1
    Role: General Manager
    Links: 1
  • Name LA REPERSENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINMINER TRADING GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188708/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455196/2017 (0) 25/10/2017
    Date: 25/10/2017

Entries / Precedence MINMINER TRADING GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MINMINER TRADING GROUP S.A.: Summary of MINMINER TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/10/2017. Estimated traffic: 446 total visits (peak 58). Position: no ranking available. See representatives, branches, documents and filings.