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MINUTO SERVICE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,6661,010,412 total
RUC: 827729-1-501331
Total views
164
Avg / month
14
Year peak
24
Current month +180.0 % vs Nov
14

Company information

Folio
501331 Mercantil
Registration date
23/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 17 días)
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Highlights MINUTO SERVICE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
827729-1-501331

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 Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name FELIPE JOSEPH SOLIS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name JOSE ZHONG YUCAI CHONG FUNG Director / President 16
    Role: Director / President
    Links: 16
  • Name TIAN LAI LUO CHANG Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JOHANA LIAO YIP Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • 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. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 407523/2025 (0) 30/09/2025
    Date: 30/09/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53753/2023 (0) 08/02/2023
    Date: 08/02/2023
  • 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
  • Act Entry Id -7410585- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131780/2005 (0) 23/08/2005
    Date: 23/08/2005
  • Act Entry Id -6754415- (MASTER INFORMATION) Entry 131780/2005 (0) 23/08/2005
    Date: 23/08/2005

Entries / Precedence MINUTO SERVICE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • 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: 164 total visits (peak 24). Position: #79,666 of 1,010,412. See representatives, branches, documents and filings.