Updated at 08 Oct 2024
Panama
Corporations and Foundations
ARIS MINING (PANAMA) SEGOVIA 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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22/12/22
Document submitted
Related members (16)
Related members (16)
ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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GEIDY ANGULO SALSAVILLA
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SUSCRIPTOR
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GISELA A. DE PORRAS
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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Anzola Robles & Asociados
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AGENTE RESIDENTE
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LOMBARDO PAREDES ARENAS
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DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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SERAFINO IACONO
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
ARIS MINING (PANAMA) SEGOVIA HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2010
Related members: 10
|
ARIS MINING (PANAMA) MARMATO INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2009
Related members: 6
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General index
ARIS MINING (P...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/12/2022
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARIS MINING (P...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARIS MINING (P...
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
ARIS MINING (P...
Operation permits (0)
Operation permits (0)
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Operations index
ARIS MINING (P...
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
ARIS MINING (P...
Organizacion actualizada