Updated at 04 Jun 2024
Panama
Corporations and Foundations
MINMINER TRADING GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/07/21
Document submitted
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16/09/20
Operation permit cancelation
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01/06/20
Document submitted
Related members (28)
Related members (28)
ROGER ANEL ARAUZ SALDAñA
•
SUSCRIPTOR
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HERNANDO AREVALO BELLO
•
DIRECTOR SUPLENTE
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LA REPERSENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SERA EL SECRETARIO.
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REPRESENTANTE
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INTERNATIONAL LEGAL ADVISORS, P.A.
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AGENTE RESIDENTE
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SANTIAGO FEDERICO GOIRI HERNANDEZ
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DIRECTOR / VICEPRESIDENTE
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GLOBO LEGAL SERVICES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2008
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/08/2010
Related members: 3
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General index
MINMINER TRADI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/09/2021
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/06/2020
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINMINER TRADI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MINMINER TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (64)
Customs (64)
Government index
MINMINER TRADI...
Operation permits (1)
Operation permits (1)
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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Operations index
MINMINER TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MINMINER TRADI...
Organizacion actualizada