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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ORGANIZACION MINI PANAMA S.A.

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    CARLOS EDUARDO MARQUEZ MARQUEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    ITZEL AROSEMENA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MARIA HILDA MARQUEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    PAULETTE GARZON
    • DIRECTOR / TESORERO
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    PAULETE GARZON
    • DIRECTOR / TESORERO
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    ITZEL SARITA BELLO HERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN PRO DESARROLLO DEL DISTRITO DE CAPIRA (APRODECA)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 05/01/2000
    Related members: 2
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    GANADERA VIRELVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 1
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    SAEYSA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ORGANIZACIÓN MINI PANAMÁ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    STUDIO MAKEUP 507 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada