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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    THE MINE POINT (PANAMA ) CORP

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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

    • 05/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CLARA DIAZ DE SOTELO
    • SUSCRIPTOR
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    EFRAIN VILLARREAL ARENALES
    • SUSCRIPTOR
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    EDDY DAYAN HEDAYA
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    GREEN MINE (PANAMA) CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1993
    Related members: 8
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    CORPORACION AGRO INDUSTRIAL DE TIZINGAL,S.A.(C.A.I.T.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1988
    Related members: 4
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    MINERA AGUA DULCE, S.A. (MAD)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1995
    Related members: 3
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