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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    LA MININA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ARNULFO CASTREJON GARCIA
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    JUAN CARLOS MIRO DANKELMAN
    • DIRECTOR / SECRETARIO
    • VOCAL - DIRECTOR
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    CRISTELA DE AROSEMENA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    YELCHO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2007
    Related members: 12
    View

    YELCHO HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2006
    Related members: 6
    View

    MAYORISTAS EN MATERIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1974
    Related members: 6
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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