Updated at 11 Apr 2024
Panama
Corporations and Foundations
ILLUMINATING MINDS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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23/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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30/11/16
New operation permit
Related members (5)
Related members (5)
TSAI FU DEVELOPMENT LIMITED
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AGENTE RESIDENTE
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MINERVA ITZEL RIVERA OVALLE
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DIRECTOR / TESORERO
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MINERVA OVALLE RODRIGUEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, LA (PRESIDENTE) MINERVA OVALLE RODRIGUEZ OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU EFECTO, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
MAINTENANCE & PROJECT MANAGEMENT TCI INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2016
Related members: 3
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PREMIUM INTERNATIONAL BUSINESS ANALYSIS & CONSULTING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2016
Related members: 3
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EPISCIA DEVELOPMENT FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2015
Related members: 3
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General index
ILLUMINATING M...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILLUMINATING M...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ILLUMINATING M...
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
ILLUMINATING M...
Operation permits (1)
Operation permits (1)
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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Operations index
ILLUMINATING M...
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)
News (0)
No results found
Publications index
ILLUMINATING M...
Organizacion actualizada