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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL MINING & DEVELOPMENT INC.

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    Organization Report

    Organization summary

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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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    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

    • 01/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DIRSERV INC.,
    • DIRECTOR
    ROBERTO LOPOTEGUI PACHECO
    • SUSCRIPTOR
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    JUAN MIGUEL OVALLE GARCES
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DESIGNEN.
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    Associations (0)

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    Related organizations (3047) Other organizations with which this organization shares directors and dignitaries.

    WESTERN ONE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 14
    View

    BLUETRADE CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2005
    Related members: 14
    View

    SITNAB CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2004
    Related members: 14
    View
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    Real estate (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)

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