Panama
Corporations and Foundations
MINERA AGUA DULCE, S.A. (MAD)
Last query to official sources on 09 Nov 2024
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/02/24
Document submitted
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16/12/23
Document submitted
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19/05/95
Document submitted
Related members (7)
Related members (7)
EDDY DAYAN HEDAYA
•
DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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ISAAC ALFONSO TARAZI
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VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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ALFONSO STEVE TARAZI
•
DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE-SECRE- TARIO.
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REPRESENTANTE
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RAFAEL ERNESTO ROBINSON VARGAS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE-SECRE-
TARIO.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE-SECRE-
TARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS ADMINISTRATIVOS LA REINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2004
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1995
Related members: 5
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SWEET WATER MINING RESOURCES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1993
Related members: 4
|
General index
MINERA AGUA DU...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MINERA AGUA DU...
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
MINERA AGUA DU...
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
MINERA AGUA DU...
Operation permits (0)
Operation permits (0)
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Operations index
MINERA AGUA DU...
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
MINERA AGUA DU...
Organizacion actualizada