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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MENTES EN FORMA, S.A

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    Organization Report

    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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSIE BEN RUBI
    • SUSCRIPTOR
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    MARIA CRISTINA PIETRANTONI
    • DIRECTOR
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    CLAUDIA DONOSO MUÑOZ
    • DIRECTOR / TESORERO - PRESIDENTE
    • SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    DIOGENES BOUTET HIM
    • DIRECTOR / PRESIDENTE
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    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    QUANTUM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1992
    Related members: 2
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    SKIF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 2
    View

    VIP PANAMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2016
    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 (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MENTES EN FORMA vigente
    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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-11-09 Source: La Estrella
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    Organizacion actualizada