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    Corporations and Foundations

    BAHIA LAS MINAS CORP.

    Last query to official sources on 06 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (38)

    Related members (38)
    CARLOS MARIO ISAZA
    • DIRECTOR SUPLENTE
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    RENE ELIEZER RIVERA CORRO
    • APODERADO
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    CARLOS ESTEBAN PIEDRAHITA MONTOYA
    • DIRECTOR / TESORERO
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    BAHIA LAS MINAS , S.A. (EGEMINSA) Y MENDOZA VALLE Y CASTILLO
    • Apoderado
    RAFAEL OLIVELLA
    • DIRECTOR
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    SUSANA ORTIZ
    • APODERADO
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    TANIA APONTE
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    BONTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1995
    Related members: 16
    View

    ALTERNEGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2003
    Related members: 14
    View

    CELSIA CENTROAMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2007
    Related members: 14
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 136109
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (65)

    Government payments (65)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2507)

    Customs (2507)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (12)

    News (12)
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    Organizacion actualizada