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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL MINING VENTURE CAPITAL, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    IRMA LUISA PEREZ HERRERA
    • DIRECTOR - VICEPRESIDENTE
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    WALTER GUILLERMO JIMENEZ SUAREZ
    • DIRECTOR - PRESIDENTE
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    manuel martin jimenez zanelli
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    NEMESIO JIMENEZ CROSSFIELD
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TOUR USTED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 4
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    FUNDACION UNION DE INSTITUTOS SUPERIORES DE PANAMA (UISPA)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2010
    Related members: 2
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    INTERNATIONAL TECH WORKS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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