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Updated at 16 Dec 2024
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    Corporations and Foundations

    CORAL MINERA S.A.

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    Organization Report

    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 (7)

    Related members (7)
    GUILLERMO COMPAÑY
    • VICEPRESIDENTE - DIRECTOR
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    DORA MINERVA RELUZ BATISTA.
    • AGENTE RESIDENTE - SUSCRIPTOR
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    OTTO DEMETRIO LAKAS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BARAGUA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 10
    View

    BAZATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1990
    Related members: 6
    View

    J. COMPANY E. HIJOS,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1958
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5869
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    partes p/motor marino 8763 4203 6366 cor...
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    Operation permits (1)

    Operation permits (1)
    CORAL MINERA,S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-09-08 Source: Panama America
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    Publication date: 2022-09-08 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-12-25 Source: La Prensa
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    Organizacion actualizada