Panama
Corporations and Foundations
CENTRAL SUN MINING ENTERPRISES INC.
Last query to official sources on 29 Jul 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/08/25
Document submitted
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19/06/25
Document submitted
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15/06/23
Document submitted
Related members (10)
Related members (10)
JOSE ROBERTO HERRERA
•
DIRECTOR / TESORERO
|
XENIA ORELLANA
•
DIRECTOR / SECRETARIO
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PAN AM FOUNDERS AG
•
SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL , Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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JEAN CHARLES POTVIN
•
DIRECTOR / PRESIDENTE
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CLAUDIA BERARDO
•
DIRECTOR / TESORERO
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VGV PANAMA S.C.
•
Agente Residente
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2010
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2022
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2022
Related members: 4
|
General index
CENTRAL SUN MI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CENTRAL SUN MI...
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
CENTRAL SUN MI...
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
CENTRAL SUN MI...
Operation permits (0)
Operation permits (0)
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Operations index
CENTRAL SUN MI...
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
CENTRAL SUN MI...
Organizacion actualizada