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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO MINA S.A.

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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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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

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      Solo con suscripción

    Related members (7)

    Related members (7)
    OSCAR VALLARINO
    • SUSCRIPTOR
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    RICARDO DE OBALDIA.
    • AGENTE RESIDENTE
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    RODOLFO SERRANO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    EMANON ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 4
    View

    SURUBRES FREEZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 4
    View

    GRUPO IMAR (DESARROLLO C) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1987
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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