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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN MINING COMPANY INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    HEINZ WERNER HEMPEL
    • DIRECTOR
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    WERNER GRIEDER
    • PRESIDENTE - DIRECTOR
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    ROBERT P. HEMPEL
    • DIRECTOR - TESORERO
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    LOS SEñORES HEINZ-WERNER HEMPEL, WERNER GRIEDER Y ANDRES M. SANCHEZ SERAN REPRESENTANTES LEGALES DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    PUERTO DE NOMBRE DE DIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1992
    Related members: 5
    View

    MOUNTGADIUM INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1997
    Related members: 5
    View

    TRANSPORTES BARRERA HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1996
    Related members: 3
    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 (2)

    Operation permits (2)
    CARIBBEAN MINING COMPANY, INC vigente
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    CARIBBEAN MINING COMPANY INC vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada