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THE MINOS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,3811,007,204 total
RUC: 155619963-2-2015
Total views
205
Avg / month
17
Year peak
27
Current month +5.9 % vs Sep
18

Company information

Folio
155619963 Mercantil
Registration date
22/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights THE MINOS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de producción y comercialización de helados, postres, golosinas y productos similares; importación y exportación de equipos e insumos para la producción de helados y productos similares
Legal representative
SUSANNA CAROLINA MEDAGLIA CASTELLUCCI
RUC
155619963-2-2015
Business activities
- Venta al por menor de productos de confitería

Branches / Establishments (2)

Trade name
Address
  • Trade name LOLLYCAR
    URB. URBANIZACIÓN SANTA CLARA, CL. AVENIDA DOMINGO DÍAZ, EDF. PLAZA GALAPAGO NO. 2, APTO. LOCAL 13, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. URBANIZACIÓN SANTA CLARA, CL. AVENIDA DOMINGO DÍAZ, EDF. PLAZA GALAPAGO NO. 2, APTO. LOCAL 13, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name THE MINOS GROUP
    URB. BELLA VISTA, CALLE CINCUENTA ( 50) CON CALLE ELVIRA MENDEZ, EDF. TOWER BANK, APTO. PISO 27 OFICINA 27A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE CINCUENTA ( 50) CON CALLE ELVIRA MENDEZ, EDF. TOWER BANK, APTO. PISO 27 OFICINA 27A, PANAMÁ PANAMÁ BELLA VISTA

Executives THE MINOS GROUP, S.A. (10)

Name
Role
Links
View
  • Name VIDAL ZACHRISSON & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name NATALIA KARINA VIDAL ZACHRISSON Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JAISETH IRASEL MARTINEZ SOTO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name EULISES DANIEL TRIAS CARMONA Director / President 3
    Role: Director / President
    Links: 3
  • Name EULISES DANIEL TRIAS CARMONA Secretary 3
    Role: Secretary
    Links: 3
  • Name EULISES DANIEL TRIAS CARMONA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NATALIA VIDAL ZACHRISSON Director 12
    Role: Director
    Links: 12
  • Name CARLOTA VIDAL ZACHRISSON Director 72
    Role: Director
    Links: 72
  • Name OSWALDO URDANETA Y ALEJANDRO GONZALEZ SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSWALDO ENRIQUE URDANETA MEZA Y ALEJANDRO GONZALEZ SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EULISES DANIEL TRIAS CARMONA Vice President 1
    Role: Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE MINOS GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 73810/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69665/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 495768/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491817/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 491817/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 548165/2015 (0) 22/12/2015
    Date: 22/12/2015

Entries / Precedence THE MINOS GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About THE MINOS GROUP, S.A.: Summary of THE MINOS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2015. Estimated traffic: 205 total visits (peak 27). Position: #17,381 of 1,007,204. See representatives, branches, documents and filings.