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MINZA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,0261,010,412 total
RUC: 155630647-2-2016
Total views
149
Avg / month
12
Year peak
24
Current month +300.0 % vs Nov
24

Company information

Folio
155630647 Mercantil
Registration date
30/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights MINZA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630647-2-2016

Executives MINZA INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name ARCENIO A. BARIOS S. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ILKA MARÍA ORTEGA Subscriber 298
    Role: Subscriber
    Links: 298
  • Name SWIFT MENTORS LTD. Director / President 6
    Role: Director / President
    Links: 6
  • Name SWIFT DIRECTORS LTD. Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name QUE TODO LOS MIEMBROS DE LA JUNTA DIRECTIVA FIRMARAN INDIVIDUALMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SWIFT CUSTODIANS LTD. Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRÁ DESINGAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINZA INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 469821/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 461813/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 451556/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238917/2016 (0) 30/05/2016
    Date: 30/05/2016

Entries / Precedence MINZA INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MINZA INVESTMENT S.A.: Summary of MINZA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/05/2016. Estimated traffic: 149 total visits (peak 24). Position: #446,026 of 1,010,412. See representatives, branches, documents and filings.