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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MINASI, 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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE HERNANDEZ
    • DIRECTOR - TESORERO
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    ALFREDO ANDERSON SINCLAIR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JORGE ISAAC MACIAS CEREZO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    TORRE RIOJA XXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 6
    View

    ICON VENTURES PTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 4
    View

    COLUMBUS NETWORKS SERVICIOS INTERNACIONALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1998
    Related members: 3
    View
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