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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    KUSH MINING S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (15)

    Related members (15)
    DIOGENES MORAN
    • DIRECTOR / TESORERO
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    EDUARDO ACHURRA
    • SUSCRIPTOR
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    ERIC JEAN OLIVIER HESS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA FRENTE A TERCERO MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O MEDIANTE LA FIRMA DEL SECRETARIO O DEL TESORERO, COJUNTAMENTE CON EL PRESIDENTE.
    • Persona con Derecho a Firma
    CELSO GONZALEZ ABREGO
    • SECRETARIO - DIRECTOR
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    EDUARDO SAMANIEGO
    • TESORERO - DIRECTOR
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    ERIC JEAN OLIVIER
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4610) Other organizations with which this organization shares directors and dignitaries.

    FILIA JOY SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 12
    View

    EXMOCAN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2002
    Related members: 11
    View

    BANFF ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 10
    View
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    Official Gazette (1)

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