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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    MIND LAB PANAMA, S.A.

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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

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    NADIA PEDRESCHI DE HALMAN
    • SUSCRIPTOR
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    MICHELLE BENNETT
    • TESORERO - DIRECTOR
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    MONICA FABREGA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    KNOWLEDGE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2005
    Related members: 16
    View

    KNOWLEDGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2000
    Related members: 10
    View

    TGD VISION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 6
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MIND LAB PANAMA, S.A cancelado
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (2)

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

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    Organizacion actualizada