Updated at 27 Feb 2024
Panama
Corporations and Foundations
MONGOLD MINING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/03/19
Document submitted
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02/11/09
Document submitted
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26/01/07
Document submitted
Related members (7)
Related members (7)
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JOSE E. SILVA
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DIRECTOR - PRESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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DIANETH M. DE OSPINO
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DIRECTOR - SECRETARIO
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NICOLAUS HEINEN
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (15708)
Related organizations (15708)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 9
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General index
MONGOLD MINING...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/03/2019
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Asiento Id -6523820- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/03/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONGOLD MINING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONGOLD MINING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONGOLD MINING...
Operation permits (0)
Operation permits (0)
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Operations index
MONGOLD MINING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONGOLD MINING...
Organizacion actualizada