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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    IPSWICH MINING MANAGEMENT INC

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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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    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

    • 16/12/23

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      Document submitted

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    GEORGE FARIAS
    • TESORERO - SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    FABREGA, LOPEZ Y BARSALLO.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    LA CORONELLE FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1987
    Related members: 7
    View

    PACIFIC TOBACCO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1985
    Related members: 7
    View

    LASKFOR MANAGEMENT, INC. REDOMICILIO DEFINITIVA A SUIZA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1987
    Related members: 7
    View
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    Official Gazette (1)

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