Updated at 13 Dec 2024

more_vert

Panama

Corporations and Foundations

INVERSIONES MINERVA, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

28/12/23

info

New payment

Solo con suscripción
28/12/23

info

New payment

Solo con suscripción
28/12/23

info

Document submitted

See the complete timeline

Related members (11)

Actives (6)
Inactives (4)


BUFETE RAINELDA MATAKELLY • AGENTE RESIDENTE View
GUILLERMO E. GALIMANY • SUSCRIPTOR View
ANA CECILIA ZELAYA SANCHEZ DE TRISTAN • DIRECTOR • DIRECTOR / TESORERO Mostrar mas Mostrar menos View


BUFETE RAINELDA MATA-KELLY • AGENTE RESIDENTE View
SOFIA PAPADOPULOS TAGAROPULOS • DIRECTOR - PRESIDENTE View
SERENA SOFIA VAMVAS LA FERLA • TESORERO - VICEPRESIDENTE - DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA SOSPIVAN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/07/1983

Related members: 17

View

PAVAN PROPERTIES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/07/1983

Related members: 11

View

SICIGIA INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/03/1984

Related members: 10

View

See complete data

Next Legal

General index

INVERSIONES MI...


Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 14/09/2020 Download
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 04/07/2019 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 25/05/2015 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
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download