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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ECUADOR MINERALS CORPORATION

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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 (13)

    Related members (13)
    CARLOS TOMAS ALVEAR
    • DIRECTOR / SECRETARIO
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    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    CARLOS ENRIQUE HUERTA ARAUJO
    • PRESIDENTE - DIRECTOR
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    FULVIO NOE FEIJOO FEIJOO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    PAPAGRANDE S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GUADALUPE MINING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1995
    Related members: 9
    View

    GABY PANAMA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1993
    Related members: 4
    View

    DEUTSCH ECUADORIANISCHES BERGWERK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2005
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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