Updated at 12 Nov 2024
Panama
Corporations and Foundations
MINERIA SANTA FE,S.A.
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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
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Changes history
Changes history
Business
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10/12/13
Document submitted
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05/08/13
Gazette mention
Solo con suscripción
Solo con suscripción
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18/04/13
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
ENRIQUE ARGUELLES MARTINEZ
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DIRECTOR - PRESIDENTE - SECRETARIO
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RUBEN DARIO ARGUELLES
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DIRECTOR - VICEPRESIDENTE
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ARACENIA SAMUDIO MARTINEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DE EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL TESORERO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MINERIA SANTA ...
Public deeds (8)
Public deeds (8)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/06/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/06/2021
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Asiento Id -10871247- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINERIA SANTA ...
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
MINERIA SANTA ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MINERIA SANTA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MINERIA SANTA ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
MINERIA SANTA ...
Organizacion actualizada