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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA AGUA MINA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    GUIZADO, MAS & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE LUIS GUIZADO DE H
    • PRESIDENTE - DIRECTOR
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    RAFAEL MAS V.
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FINCA PALO BOBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1999
    Related members: 6
    View

    PANAMEñA DE VIVIENDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2005
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 154750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 286374
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 357473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINCA AGUA MINA, S.A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada