LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MULTIEMPEÑOS LA MINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #542,3371,006,804 total
RUC: 2125776-1-761090
Total views
69
Avg / month
6
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
761090 Mercantil
Registration date
16/02/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2018 (hace 7 años)
Request update

Highlights MULTIEMPEÑOS LA MINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Préstamos Prendarios, Casa de Empeño
Legal representative
JAIRO ALBERTO DE LA GUARDIA
RUC
2125776-1-761090

Branches / Establishments (2)

Trade name
Address
  • Trade name MULTIEMPEÑOS LA MINA
    URB. PEREJIL, VIA ESPAÑA Y CALLE SEGUNDA PEREJIL, EDF. LA CASTELLANA, APTO. 3A, PANAMÁ PANAMÁ SANTA ANA
    URB. PEREJIL, VIA ESPAÑA Y CALLE SEGUNDA PEREJIL, EDF. LA CASTELLANA, APTO. 3A, PANAMÁ PANAMÁ SANTA ANA
  • Trade name MULTIEMPEÑOS LA MINA
    URB. PEREJIL, VIA ESPAÑA Y CALLE SEGUNDA, EDF. LA CASTELLANA, APTO. 3A, PANAMÁ PANAMÁ SANTA ANA
    URB. PEREJIL, VIA ESPAÑA Y CALLE SEGUNDA, EDF. LA CASTELLANA, APTO. 3A, PANAMÁ PANAMÁ SANTA ANA

Executives MULTIEMPEÑOS LA MINA, S.A. (10)

Name
Role
Links
View
  • Name JAIRO ALBERTO DE LA GUARDIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NELVIN SANJUR CASTILLO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JAIRO ALBERTO DE LA GUARDIA Director 14
    Role: Director
    Links: 14
  • Name NELVIN SANJUR CASTILLO Director 10
    Role: Director
    Links: 10
  • Name OSNAT OVADIA DE DE LA GUARDIA Director 12
    Role: Director
    Links: 12
  • Name JAIRO ALBERTO DE LA GUARDIA President 14
    Role: President
    Links: 14
  • Name OSNAT OVADIA DE DE LA GUARDIA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JAIRO ALBERTO DE LA GUARDIA Secretary 14
    Role: Secretary
    Links: 14
  • Name DIANA LOURDES MONTEMAYOR Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIEMPEÑOS LA MINA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MULTIEMPEÑOS LA MINA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About MULTIEMPEÑOS LA MINA, S.A.: Summary of MULTIEMPEÑOS LA MINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/02/2012. Estimated traffic: 69 total visits (peak 12). Position: #542,337 of 1,006,804. See representatives, branches, documents and filings.