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Updated at 24 Feb 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
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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
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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 - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION PRO DESARROLLO DEL DISTRITO DE CAPIRA (APRODECA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/01/2000
    Related members: 2
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    CAPIRA 4X4 TEAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    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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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

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

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