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SOUTHERN MINING EQUITIES,INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #441,5291,007,204 total
RUC: 1386008-1-625220
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
625220 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights SOUTHERN MINING EQUITIES,INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1386008-1-625220

Executives SOUTHERN MINING EQUITIES,INC (5)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name TAMARA DE DE FREITAS Director 1111
    Role: Director
    Links: 1111
  • Name YETHZABELL SOLANO VASQUEZ Director 155
    Role: Director
    Links: 155
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name TAMARA DE DE FREITAS President 1111
    Role: President
    Links: 1111
  • Name YETHZABELL SOLANO VASQUEZ Treasurer 155
    Role: Treasurer
    Links: 155
  • Name NITZELA BONILLA PEREZ Secretary 675
    Role: Secretary
    Links: 675
  • Name EL PRESIDENTE.EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN MINING EQUITIES,INC (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 517182/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11089636- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682987- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624728- (MASTER INFORMATION) Entry 136349/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence SOUTHERN MINING EQUITIES,INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About SOUTHERN MINING EQUITIES,INC: Summary of SOUTHERN MINING EQUITIES,INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 25 total visits (peak 4). Position: #441,529 of 1,007,204. See representatives, branches, documents and filings.