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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MINIMIN

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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
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    Related members (8)

    Related members (8)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    JOSÉ BENJAMIN DE DIANOUS HENRÍQUEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    IRMA GRACIELA GONZALEZ DE DE DIANOUS
    • FUNDADOR - MIEMBRO / SECRETARIO
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    SALVO QUE EL CONSEJO DE FUNDACIÓN DISPONGA LO CONTRARIO EN CUALQUIER TIEMPO, EL REPRESENTANTE ELGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE Y POR SU FALTA, EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SALACAIN INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2000
    Related members: 8
    View

    DUE GI TRADING LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2002
    Related members: 5
    View

    EL ARQUERO DE BAJO MONO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2012
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 13148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 50801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50802
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada