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MINVEST ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #949,2001,014,021 total
RUC: 155696702-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month -50.0 % vs Feb
1

Company information

Folio
155696702 Mercantil
Registration date
10/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights MINVEST ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696702-2-2020

Executives MINVEST ENTERPRISES, S.A. (7)

Name
Role
Links
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  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name ELENA MINONDO ESCUDERO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARTIN IGNACIO MINONDO ESCUDERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EUGENIA MERCEDES MINONDO ESCUDERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES MARTIN IGNACIO MINONDO AYAU. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINVEST ENTERPRISES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 265118/2020 (0) 23/10/2020
    Date: 23/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 211952/2020 (0) 10/09/2020
    Date: 10/09/2020

Entries / Precedence MINVEST ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MINVEST ENTERPRISES, S.A.: Summary of MINVEST ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/2020. Estimated traffic: 23 total visits (peak 5). Position: #949,200 of 1,014,021. See representatives, branches, documents and filings.