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    • Panama

    Corporations and Foundations

    MAYORISTAS EN MATERIALES, S.A.

    Last query to official sources on 02 Apr 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 10/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TOMAS MIRO DANKELMAN
    • DIRECTOR - TESORERO
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    ANA MARIA MIRO DANKELMAN
    • VICEPRESIDENTE - DIRECTOR
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    CAROLINA MIRO DANKELMAN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, DURANTE LAS AUSENCIAS DE LOS OTROS DOS DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    YELCHO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2007
    Related members: 15
    View

    LA MININA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1999
    Related members: 9
    View

    YELCHO HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2006
    Related members: 8
    View
    See complete data
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    Organizacion actualizada