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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    MINERA 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
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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

    • 26/11/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/07/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    no consta
    • REPRESENTANTE
    MAURICIO BALCAZAR
    • TESORERO
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    SARA JACQUELINE MAGNER
    • DIRECTOR
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    GONZALO SANCHEZ DE LOZADA
    • PRESIDENTE DE JUNTA DIRECTIVA
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CHURQUINI ENTERPRISES INC.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/11/1991
    Related members: 2
    View

    ANDEAN RESOURCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/11/1980
    Related members: 2
    View

    GARSAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1983
    Related members: 2
    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)

    Social Security Fund (0) No results found

    Official Gazette (12)

    Official Gazette (12)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-12-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-12-25 Source: La Prensa
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    Organizacion actualizada