CORPORACION MINERA DE PANAMA S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

10/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
15/01/80

Document submitted

Related members (7)

Actives (7)
Inactives (0)


LENIN SUCRE BENJAMIN • DIRECTOR View
LENNIN SUCRE BENJAMIN • TESORERO View
JULIO OCTAVIO NORIEGA MENDEZ • PRESIDENTE - DIRECTOR - SUSCRIPTOR View

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Associations (0)

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Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

ALTAMIRA 10, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/09/2008

Related members: 5

View

THE SIGNAL TRADING COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/01/1977

Related members: 4

View

INVERSIONES VIENTO DEL NORTE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/06/1993

Related members: 4

View

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General index

CORPORACION MI...


Asiento Id -10922457- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8709924- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6966277- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 16/01/1980 Download