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Panama

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PETAQUILLA GOLD, S.A.

Last query to official sources on 29 Jun 2025

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

16/06/24

New article

Solo con suscripción

Solo con suscripción
31/05/24

Social Security Fund mention

Solo con suscripción

Solo con suscripción
27/05/24

Gazette mention

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Related members (11)

Actives (8)
Inactives (3)


JOSE EUGENIO SILVA RITTER • SUSCRIPTOR View
DIANETH ISABEL MATOS DE OSPINO • SUSCRIPTOR View
RICHARD FIFER CARLES • DIRECTOR / PRESIDENTE View
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA, LO SERA EL SECRETARIO • REPRESENTANTE
RENUNCIA • Director / Tesorero


BERRIOS Y BERRIOS • APODERADO View
CAROLINA ADRIANA ROBLES AVERSA • APODERADO View
RODRIGO ESQUIVEL KLEIN • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

COSTA DORADA EXPRESS,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/10/2008

Related members: 5

View

COMPAÑIA MINERA BELENCILLO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/10/2005

Related members: 4

View

ESTRUCTURAS Y CONSTRUCCIONES GEO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/10/1994

Related members: 4

View

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General index

PETAQUILLA GOL...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 25 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 03/05/2023 Download
Asiento Electrónico Nº 24 (CORRECCIÓN) Entrada ... Registration date: 13/11/2020 Download
Asiento Electrónico Nº 23 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 02/12/2019 Download

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Court records and edicts (14)

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Legal index

PETAQUILLA GOL...

Real estate (9)

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Properties (9)

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Brands (2)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Assets index

PETAQUILLA GOL...

Government payments (3)

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Public tenders (0)

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Customs (1150)

Imports (877)
Exports (273)

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Government index

PETAQUILLA GOL...

Operation permits (2)

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Operations index

PETAQUILLA GOL...

Social Security Fund (9)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download

News (178)

Local news (178)
Global news (0)


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Publications index

PETAQUILLA GOL...

Organizacion actualizada

PETAQUILLA GOLD, S.A.

General information

Changes history

New article

Social Security Fund mention

Gazette mention

Related members (11)

Associations (0)

Related organizations (47)

General index

PETAQUILLA GOL...

Public deeds (59)

Court records and edicts (14)

Legal index

PETAQUILLA GOL...

Real estate (9)

Horizontal (0)

Properties (9)

Movable assets (0)

Vessels (0)

Brands (2)

Assets index

PETAQUILLA GOL...

Government payments (3)

Public tenders (0)

Customs (1150)

Imports (877)

Exports (273)

Government index

PETAQUILLA GOL...

Operation permits (2)

Operations index

PETAQUILLA GOL...

Social Security Fund (9)

Official Gazette (3)

News (178)

Local news (178)

Global news (0)

Publications index

PETAQUILLA GOL...