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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MINING GROUP, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    YVETTE OURFALI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EMETERIO MILLER RAMIREZ
    • AGENTE RESIDENTE
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    ISAAC OURFALI
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION NIXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 6
    View

    THE MINING CORP., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1998
    Related members: 6
    View

    TENAURA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada