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    • Panama

    Corporations and Foundations

    MINERIA PANAMEX, S.A.

    Last query to official sources on 22 Jan 2025

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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
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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    RAYMOND J. MONGEAU
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EDUARDO CHANG
    • SUSCRIPTOR
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    CARL PETER DIPLACIDO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE, EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE, EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TREASURE TROVE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 3
    View

    BCB GLOBAL ADVISOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 2
    View

    WELLINGTON CONSTRUCTION, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Organizacion actualizada