MINATURA GHANA 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

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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

Business

19/10/17

Gazette mention

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Solo con suscripción
28/09/11

Document submitted

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Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


BUFETE MF & CO, • AGENTE RESIDENTE View
CLAUDIA HERRERA • DIRECTOR View
TOD M. TURLEY • DIRECTOR - SECRETARIO - PRESIDENTE View

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

MINATURA ALUVIALES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/07/2011

Related members: 8

View

ZARAGOZA HOLDINGS GROUP S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/09/2011

Related members: 6

View

ORBE CONSTRUCCIONES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/01/2014

Related members: 5

View

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Asiento Id -13652161- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13125115- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11203535- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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MINATURA GHANA S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (7)

Associations (0)

General index

MINATURA GHANA...

Public deeds (6)

Court records and edicts (0)

Legal index

MINATURA GHANA...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MINATURA GHANA...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MINATURA GHANA...

Operation permits (0)

Operations index

MINATURA GHANA...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

MINATURA GHANA...