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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MULTIEMPEÑOS LA MINA, S.A.

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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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NELVIN SANJUR CASTILLO
    • SUSCRIPTOR - DIRECTOR
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    DIANA LOURDES MONTEMAYOR
    • AGENTE RESIDENTE
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    OSNAT OVADIA DE DE LA GUARDIA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    OSNAT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2013
    Related members: 5
    View

    INMOBILIARIA DE LA GUARDIA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 4
    View

    AUTO EMPEñOS D.L.G., INC.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2001
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada