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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MINA INTERNATIONAL TRADE S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    CARRILLO, CARRILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    WEST GROUP BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 5
    View

    INVERSIONES SKW PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2010
    Related members: 4
    View

    SANCTI LUDOVICI INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1993
    Related members: 4
    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada