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OPERACIONES MINERAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#221,7541,014,823 total
Total views
100
Avg / month
8
Year peak
13
Current month-10.0 % vs Mar
9

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#221,754 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
664476Mercantil
Registration date
08/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights OPERACIONES MINERAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber1320
    Role:Subscriber
    Links: 1320
  • Name MARGIE ANGEL DE COHEN Subscriber1019
    Role:Subscriber
    Links: 1019
  • Name EYRA RUTH ROMERO Director772
    Role:Director
    Links: 772
  • Name GRICELDA JAEN DE KANT Director12
    Role:Director
    Links: 12
  • Name MARIA ISABEL HERRERA DE ACOSTA Director22
    Role:Director
    Links: 22
  • Name EYRA RUTH ROMERO President772
    Role:President
    Links: 772
  • Name GRICELDA JAEN DE KANT Treasurer12
    Role:Treasurer
    Links: 12
  • Name MARIA ISABEL HERRERA DE ACOSTA Secretary22
    Role:Secretary
    Links: 22
  • Name ANGEL COHEN, RICHA &ASOCIADOS Resident Agent508
    Role:Resident Agent
    Links: 508
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/09/2018
    Date: 05/09/2018

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.