Panama
Corporations and Foundations
LATAM MINIG COMPANY, INC.
Last query to official sources on 21 Dec 2024
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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21/06/25
Document submitted
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23/06/23
Document submitted
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02/01/14
Document submitted
Related members (10)
Related members (10)
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ANNA MARISSA ADMADE CESPEDES
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SUSCRIPTOR
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ADELA DEL CARMEN LOPEZ MUÑOZ
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SUSCRIPTOR
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GABRIELA PAULETTE VALDES ESCUDERO
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TESORERO - DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE GENARO SANTIAGO SARMIENTO GARCIA IRIGOYEN SEGUN DOCUMENTO 2528114 DE LA SECCION DE PERSONAS DESDE EL 7 DE ENERO DE 2014.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA----SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.-
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REPRESENTANTE
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LOPEZ, MORALES & CHIARIABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA----
SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.-
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA----
SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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FIRST LATIN AMERICAN MINING INVESTMENT COMPANY FLAMIC, INC Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2013
Related members: 6
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PANDARIA INTERNATIONAL BUSINESS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2013
Related members: 2
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General index
LATAM MINIG CO...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LATAM MINIG CO...
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
LATAM MINIG CO...
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
LATAM MINIG CO...
Operation permits (0)
Operation permits (0)
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Operations index
LATAM MINIG CO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
LATAM MINIG CO...
Organizacion actualizada