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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    MINCO PROPERTY INVESTMENT, S.A.

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    GUSTAVO DANIEL CHAVES MANTARAS
    • DIRECTOR / PRESIDENTE
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    NESTOR GUSTAVO CARDOZO GARCÍA
    • DIRECTOR / TESORERO
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL VICEPRESIDENTE, ACTUANDO DE FORMA INDIVIADUAL COMPROMETERÁN Y OBLIGARÁN A LA SOCIEDAD MEDIANTE SU FIRMA Y CUAQLUIER ACTO O DOCUMENTO EJECUTADO POR DICHO DIRECTOR MEDIANTE APROBACIÓN DE DOS DE LOS DIRECTORES
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL RESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LA USENCIA DEL PRESIDENTE O CUALQUIER PERSONA LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    PALATINA SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 10
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    ASC TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 10
    View

    BIHOR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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