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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TRADING AND MINING NORTHERN, CORP (TMN)

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JESSICA RUDY DONAYRE PARI
    • DIRECTOR
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    JAVIER GARCIA CAZORLA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ANGEL CEDEÑO PALACIOS
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGANATARIOS O DIRECTORES.
    • REPRESENTANTE
    LUIS LA TORRE LINARES
    • DIRECTOR / SECRETARIO
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    LUIS LA TORRES LINARES
    • TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PETROMUNDIS OIL ENERGY, CORP. (PETROM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2023
    Related members: 3
    View

    EUROPEAN INTERNATIONAL CONSTRUCTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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