Updated at 11 Nov 2024
Panama
Corporations and Foundations
INVES MINING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/11/24
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (9)
Related members (9)
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ALSIBIADES RUIZ
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DIRECTOR - VICEPRESIDENTE
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FEDERICO PINTT
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DIRECTOR - TESORERO - SECRETARIO
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ARCELIO MOJICA MOJICA
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
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REPRESENTANTE
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TRUJILLO Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1992
Related members: 10
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DESARROLLO MINERO DEL NORTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1992
Related members: 7
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General index
INVES MINING, ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVES MINING, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVES MINING, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVES MINING, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVES MINING, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVES MINING, ...
Organizacion actualizada