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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA GOLD MINE, 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
    Business
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    Related members (6)

    Related members (6)
    LUIS ERNESTO RIVERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    FRANCISCO BATISTA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    RENUNCIA
    • SECRETARIO - DIRECTOR
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL TESORERO O CUALQUIER MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ACADEMIA EMPRESARIAL LATINOAMERICANA, S.A. (ACADEL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 5
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    BULDING DEVELOPER GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 1
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    ASOCIACION PARA LA PROTECCION DEL EQUILIBRIO HUMANO Y AMBIENTAL DE MOCAMBO ABAJO (A.P.E.H.A.M.A.)

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/09/1999
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (3)

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

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