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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    COAL MINERALS INVESTMENTS TRADING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (9)

    Related members (9)
    ANA CATALINA CANO LONDOÑO
    • DIRECTOR - SECRETARIO
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    PEDRO OSORIO PEREZ
    • SUSCRIPTOR
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    OSCAR JAVIER ESQUIVEL VILLABONA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN, EN DEBIDA FORMA, SE LE HAYA OTORGADO UN PODER PARA ELLO.
    • REPRESENTANTE
    BRIN FABREGA, HAMMERSCHLAG & (BFC LAWYERS)
    • AGENTE RESIDENTE
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    EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN, EN DEBIDA FORMA, SE LE HAYA OTORGADO UN PODER PARA ELLO.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN, EN DEBIDA FORMA, SE LE HAYA OTORGADO UN PODER PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FOOD LACTEOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2008
    Related members: 7
    View

    COAL INDUSTRY FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/11/2008
    Related members: 6
    View

    MINERALS INDUSTRY FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/11/2008
    Related members: 6
    View
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    Official Gazette (1)

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