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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    MINERIA SAN JUAN, S.A.

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    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JUAN CAMILO JIMENEZ
    • TESORERO - SECRETARIO - DIRECTOR
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    LUISA VALDIVIESO
    • SUSCRIPTOR
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    WALID ZAYED Y A LA FIRMA BERROA / DIAZ & GUERRERO
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GOLF FOREST PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 4
    View

    ITV PANAMA , INSPECCIONES TECNICAS DE VEHICULOS, S.A. (ITV PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 3
    View

    TECNOQUIMI-K BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2022
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 250081
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL SAN JUAN vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2019-10-22 Source: Telemetro
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    Organizacion actualizada