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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA INTERNACIONAL DE CARBONES Y MINERALES, S.A.

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    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
    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
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    Related members (13)

    Related members (13)
    FEDERICO AMILCAR JUAREZ MUÑOZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO - DIRECTOR / VICEPRESIDENTE
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    SILVIA JAEN
    • SUSCRIPTOR
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    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    santos- santos y asociados abogados
    • AGENTE RESIDENTE
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    THAMARA TATIANA TEJADA CHONG
    • DIRECTOR / TESORERO
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    NICOLAS FERNADO FINIZIO ARAYA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    CAMILA INTERNATIONAL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 3
    View

    MONZANI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2014
    Related members: 3
    View

    PRILLY SERVICES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2015
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    COMERCIALIZADORA INTERNACIONAL DE CARBONES Y MINERALES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    THINNER Y MAS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada