Panama
Corporations and Foundations
FORTIA MINERALS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Last query to official sources on 29 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (12)
Related members (12)
CRISTINA BOTTIA MARTINEZ
•
ADMINISTRADOR
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SARA BOTTIA MARTINEZ
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TESORERO
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LUCIA MARTINEZ TRILLOS
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ADMINISTRADOR - SECRETARIO
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TRANSCARIBBEAN CHARTERING, S.A.
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SOCIO
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EL ADMINISTRADOR PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEAD Y EN SU AUSENCIA EL REPRESENTANTE LEGAL LO SERA EL ADMINISTRADOR TESORERO O EL ADMINSTRADOR SECRETARIO ACTUANDO INDIVIDUALMENTE
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REPRESENTANTE
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TRANSCARIBBEAN CHARTERING, S.A.
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Suscriptor
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JOSE MENDOZA
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TESORERO - ADMINISTRADOR
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CRAIG LEWIS MASSEY
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PRESIDENTE - ADMINISTRADOR
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ANDREA GLASGOW
•
ADMINISTRADOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
CARBONES INTER AMERICANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2007
Related members: 9
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SOUTH AMERICAN COAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/03/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2008
Related members: 3
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General index
FORTIA MINERAL...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/04/2025
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/03/2025
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Asiento Electrónico Nº 5 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entrada ...
Registration date: 21/03/2025
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FORTIA MINERAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FORTIA MINERAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FORTIA MINERAL...
Operation permits (0)
Operation permits (0)
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Operations index
FORTIA MINERAL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FORTIA MINERAL...
Organizacion actualizada