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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MINERAL DE HIERRO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/08/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAFAEL ROBINSON
    • AGENTE RESIDENTE
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    DAVID YOHOROS
    • APODERADO
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    DALIA SANTA CRUZ
    • DIRECTOR / TESORERO
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    RAIVANCA LAW FIRM
    • AGENTE RESIDENTE
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    RAI-VAN-CA., LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    VIDEO PANAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1997
    Related members: 4
    View

    INMOBILIARIA CASAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2014
    Related members: 4
    View

    JO TE QUIERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2006
    Related members: 3
    View
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    Real estate (0)

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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 (335)

    Customs (335)
    planchas de acero
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    barras deformadas de acero
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    barras deformadas de acero
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    Operation permits (1)

    Operation permits (1)
    MINERAL DE HIERRO, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada