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MINUTO SERVICE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,6661,007,204 total
Total views
162
Avg / month
14
Year peak
24
Current month +36.4 % vs Sep
15

Company information

Folio
501331 Mercantil
Registration date
23/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights MINUTO SERVICE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MINUTO SERVICE S.A. (8)

Name
Role
Links
View
  • Name JOSE ZHONG YUCAI CHONG FUNG Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SIU FONG CHONG CHU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ZHONG YUCAI CHONG FUNG Director 16
    Role: Director
    Links: 16
  • Name GLADYS ESTHER GOMEZ RAMOS Director 5
    Role: Director
    Links: 5
  • Name JOSE ZHONG YUCAI CHONG FUNG President 16
    Role: President
    Links: 16
  • Name GLADYS ESTHER GOMEZ RAMOS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CARLOS A. BROCE C. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE ZHONG YUCAI CHONG FUNG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHANA LIAO YIP Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name TIANG LAI LUO CHAN Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINUTO SERVICE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 484219/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 484219/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence MINUTO SERVICE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERT CONT, Qualification Rights 2005
    Year: 2005
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About MINUTO SERVICE S.A.: Summary of MINUTO SERVICE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2005. Estimated traffic: 162 total visits (peak 24). Position: #79,666 of 1,007,204. See representatives, branches, documents and filings.