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    • Panama

    Corporations and Foundations

    MINERAL CONCEPT, S.A.

    Last query to official sources on 01 Jan 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.

    Changes history

    Changes history
    Business

    • 01/01/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 09/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    ARISTIDES BARRIA DE LEON
    • AGENTE RESIDENTE
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    MAGDALENA ORTEGA DE GRACIA
    • TESORERO - DIRECTOR / SECRETARIO
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    JENNIFER TERREROS DE ARIAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    DANILO AARON FLORES HIDALGO
    • DIRECTOR
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    PLINIO ALBERTO TERREROS REYES
    • TESORERO - DIRECTOR
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    DANILO AARON FLORES
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LYON INVESTMENT SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 2
    View

    WIRELESS GATEWAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2004
    Related members: 2
    View

    JGV ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2015
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada