UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): August 3, 2012
PANA-MINERALES S.A.
(Exact Name of Registrant as Specified in Charter)
| Nevada | | 000-53700 | | 98-0515701 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | |
First Floor Commercial Area, Calle 53 Marbella, Panama City Panama | | |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (011)-51-205-1994
N/A
(Former name or Former Address, if Changed Since Last Report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Director
Effective August 3, 2012, Mr. Harry Ruskowsky resigned as a Director of Pana-Minerales S.A. (the “Company”).
Mr. Ruskowsky did not resign as a result of any disagreement with the Company on any matter relating to the Corporation’s operations, policies or practices.
Effective with Mr. Ruskowsky’s resignation, the Company’s sole director and officer is Mr. Yoel Palomino.
Section 8 - Other Events
Item 8.01 Other Events.
Effective August 3, 2012, Mr. Harry Ruskowsky, agreed to return for cancellation a total of 27,000,000 shares to the Company which had been issued for consulting services and to write off the $27,000 invoice for which the shares were issued. The shares have been returned to the Company for cancellation.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | |
| | | PANA-MINERALES S.A. |
| | | |
| Date: August 6, 2012 | | By: | | /s/ Yoel Palomino |
| | | Name: | | Yoel Palomino |
| | | Title: | | Chi Chief Executive Officer, President, Secretary and Treasurer and Director |
