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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARA ITZEL GOMEZ DE GOLDNER
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    JOSE GOLDNER
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARA GOMEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA SECRETAIA O EL TESORERO O LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JUAN MANUEL HAAYEN MEDINA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PANAMATAMAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 5
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    ARPON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 3
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    XPLORE - DIGITAL AGENCY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2019
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    PANAMA SURF FOUNDATION VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MINDRAIN INVESTMENTS 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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    Organizacion actualizada