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MINNING MAINTENANCE AND CONSULTANTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155686971-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month +33.3 % vs Oct
4

Company information

Folio
155686971 Mercantil
Registration date
24/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights MINNING MAINTENANCE AND CONSULTANTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686971-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MINNING MAINTENANCE AND CONSULTANTS
    URB. CENTRO COMERCIAL HARINOS MALL, CL. VÍA SONADORA, EDF. HARINOS MALL, APTO. 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. CENTRO COMERCIAL HARINOS MALL, CL. VÍA SONADORA, EDF. HARINOS MALL, APTO. 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives MINNING MAINTENANCE AND CONSULTANTS S.A. (7)

Name
Role
Links
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  • Name ROBERTO MÉNDEZ CASTILLO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOSÉ DANIEL SAENZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIRK JOHANNES JANSEN VAN VUUREN Director / President 2
    Role: Director / President
    Links: 2
  • Name DIRK JOHANNES JANSEN VAN VUUREN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTA ROSA NAVARRO VARGAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name QUENTEN JANSEN VAN VUUREN Director 1
    Role: Director
    Links: 1
  • Name MARTA ROSA NAVARRO VARGAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD ,PERO SIEMPRE Y EN TODO MOMENTO , AUTORIZACIÓN EXPRESA DE LA JUNTA DE ACCIONISTAS PARA CUALQUIER TIPO DE TRANSACCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINNING MAINTENANCE AND CONSULTANTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 142724/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 522071/2022 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 207152/2021 (0) 11/06/2021
    Date: 11/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 418096/2019 (0) 24/10/2019
    Date: 24/10/2019

Entries / Precedence MINNING MAINTENANCE AND CONSULTANTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MINNING MAINTENANCE AND CONSULTANTS S.A.: Summary of MINNING MAINTENANCE AND CONSULTANTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/10/2019. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.