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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MINERALES JUAN DIAZ, S.A.

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    Organization summary

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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
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    Related members (7)

    Related members (7)
    DAVID MOISES YOHOROS HAMOUI
    • APODERADO
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    EHIBAR ADOLFO OTERO DE GRACIA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LEONEL ALZAMORA
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    NARCISO AGRAZAL
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CASAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2014
    Related members: 7
    View

    PANAMA GREEN ENERGY PLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 5
    View

    INVERSIONES CINTA COSTERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 4
    View
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    Customs (89)

    Customs (89)
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    Operation permits (2)

    Operation permits (2)
    MINERALES JUAN DIAZ vigente
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    MINERALES JUAN DIAZ en solicitud
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    Organizacion actualizada