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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    LAS MINAS INVESTMENT CORPORATION.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FREDERICK RALPH MCCLAIN
    • SUSCRIPTOR
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    MARIA ELENA JURADO
    • PRESIDENTE - DIRECTOR
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    ANA DE EISENMAN
    • SECRETARIO
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    EL PRESIDENTE Y/O QUIEN DESIGNE LA JUNTA DIRECTIVA LA CUAL TENDRA FACULTAD DE REMOVERLO.- .-
    • REPRESENTANTE
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    Associations (0)

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

    FINANCIERA PANAMEñA DE EXPANSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1972
    Related members: 8
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    TERMINALES MARITIMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1972
    Related members: 3
    View

    UNI PORT INT'L INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 5160
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    Movable assets (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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