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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL MINING TRADE, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (13)

    Related members (13)
    CONCEPCION CORRO DE TELLO
    • AGENTE RESIDENTE
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    HERMES RAMIREZ
    • DIRECTOR
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    HERMES TELLO VERA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
    PAVEL GORBUNOV
    • DIRECTOR - PRESIDENTE
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    VITALY GORBUNOV
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    ATALAYA 19029, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2010
    Related members: 6
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    PHACQUA 26A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 4
    View

    HANGARES DEL CENTRO & CHARTERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2011
    Related members: 3
    View
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    Real estate (23)

    Real estate (23)
    File: Nº 80864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 80716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 85921
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada