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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LA MINA DE ORO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/08/81

      Document submitted

    Related members (7)

    Related members (7)
    VALLARINO, MARTANS Y CARRILLO
    • AGENTE RESIDENTE
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    ALBERTO SHABETAY
    • DIRECTOR - PRESIDENTE
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    RAFI BEN AVI
    • SUSCRIPTOR
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    No results found
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CADENA NACIONAL SUPERMERCADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 7
    View

    ELIOR OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1994
    Related members: 3
    View

    MAYER'S OVERSEAS INC, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1990
    Related members: 3
    View
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    Real estate (0)

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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 (0)

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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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    News (0)

    News (0) No results found
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    Organizacion actualizada