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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA NACIONAL DE EXPLORACION DE MINERALES, S.A.(EN ESPAÑOL ) NATIONAL MINERAL EXPLORATION COMPANY, INC. EN INGLES

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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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ZOREL MORALES
    • TESORERO - DIRECTOR
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    ANA MENDEZ
    • SECRETARIO - DIRECTOR
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    FRANK POWELL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ORO GOLD DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2005
    Related members: 4
    View

    DISTRIBUIDORES ASOCIADOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 3
    View

    URBANPLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2011
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    COMPAÑÍA NACIONAL DE EXPLORACION DE MINERALES cancelado
    Solo con suscripción
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    COMPAÑÍA NACIONAL DE EXPLORACION DE MINERALES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COPAÑIA NACIONAL DE EXPORTACION DE MINERALES vigente
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada