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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    NAKASAWA MINING & ENERGY LTD.

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    NELSON CARREYO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    JOSE DAVID MOLINA
    • TESORERO - APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
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    ANA MOLINA GONZALEZ
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL AMPLIO A FAVOR DEL SEñOR JOSE WILFREDO MOLINA CASTRELLON, SEGUN DOCUMENTO 1287743 DE LA SECCION DE MERCANTIL DESDE EL 7 DE FEBRERO DE 2008
    • Apoderado
    CARREYO & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA GLADIS MOLINA GONZALEZ
    • DIRECTOR
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    ABOGADOS ADMINISTRADORES Y ASESORES
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL AMPLIO A FAVOR DEL SEÑOR JOSE WILFREDO MOLINA CASTRELLON, SEGUN DOCUMENTO 1287743 DE LA SECCION DE MERCANTIL DESDE EL 7 DE FEBRERO DE 2008
    • Apoderado
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    GRUPO IMPERIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2005
    Related members: 6
    View

    BORADELTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2016
    Related members: 5
    View

    REPRESENTACIONES ASESORIAS Y SERVICIOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2000
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    NAKASAWA RESOURCES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NAKASAWA ENERGY cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada