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MINOAN INVESTMENTS MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #484,0701,007,204 total
RUC: 155601567-2-2015
Total views
37
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
155601567 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
MERGED
Last update
15/05/2025 (hace 5 meses)
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Highlights MINOAN INVESTMENTS MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155601567-2-2015

Executives MINOAN INVESTMENTS MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 417
    Role: Subscriber
    Links: 417
  • Name ALCIBIADES ORTEGA Subscriber 427
    Role: Subscriber
    Links: 427
  • Name OSCAR OJO Director / President 390
    Role: Director / President
    Links: 390
  • Name RICARDO TAPIA Director / Secretary 165
    Role: Director / Secretary
    Links: 165
  • Name JOSE MARTIN AGUIRRE Director / Treasurer 427
    Role: Director / Treasurer
    Links: 427
  • Name CORBETTI & PARTNERS Resident Agent 234
    Role: Resident Agent
    Links: 234
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINOAN INVESTMENTS MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 264272/2024 (0) 04/07/2024
    Date: 04/07/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410078/2018 (0) 10/10/2018
    Date: 10/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188837/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence MINOAN INVESTMENTS MANAGEMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MINOAN INVESTMENTS MANAGEMENT, S.A.: Summary of MINOAN INVESTMENTS MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 08/05/2015. Estimated traffic: 37 total visits (peak 7). Position: #484,070 of 1,007,204. See representatives, branches, documents and filings.