Updated at 07 May 2024
Panama
Corporations and Foundations
MINADEZ ,S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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01/01/24
Document submitted
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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JACKELINE DOMINGUEZ
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DIRECTOR - PRESIDENTE
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NESTOR GONZALEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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MICHELLE MENDEZ
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DIRECTOR - SECRETARIO
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GONZALEZ & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA
PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (149)
Related organizations (149)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2011
Related members: 5
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INMOBILIARIA RIVERSIDE 22B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2013
Related members: 5
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FINANCIERA NUEVO MUNDO, S.A. (FINMU, S.A) Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1994
Related members: 4
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General index
MINADEZ ,S.A
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MINADEZ ,S.A
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MINADEZ ,S.A
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MINADEZ ,S.A
Operation permits (0)
Operation permits (0)
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Operations index
MINADEZ ,S.A
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MINADEZ ,S.A
Organizacion actualizada