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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MINERA ORO DE OFIR S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EDWIN JESUS SANJUR SANTAMARIA
    • SUSCRIPTOR - TESORERO - AGENTE RESIDENTE - DIRECTOR
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    DAVID ARIEL TERUEL LACAYO
    • DIRECTOR - SECRETARIO
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    YAZMINA LIZBETH SANJUR ALVAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTENTE LEGAL DE LA SOCIEDAD Y PODRA NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIMETO DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE ACTUARA EN CALIDAD DE REPRESENTANTELEGAL DE LA SOCIEDAD EL SECRETARIO, CON
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GANADERIA ORO DE OFIR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 3
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    CONALPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2004
    Related members: 3
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    ARENERA TESITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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