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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MINET HOLDING INC.

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    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

    • 17/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/06/86

      Document submitted

    Related members (5)

    Related members (5)
    EBRAHIM ASVAT
    • SECRETARIO - DIRECTOR
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    ANA DE ROBLES
    • PRESIDENTE - DIRECTOR
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    GUADALUPE LEONES
    • DIRECTOR - VICEPRESIDENTE
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    Related organizations (800) Other organizations with which this organization shares directors and dignitaries.

    EMPIRE GLOBAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1985
    Related members: 9
    View

    TALOCHE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1986
    Related members: 6
    View

    SULU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1959
    Related members: 6
    View
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