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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRADORA DE MINI MARKET, CORP

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 24/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE DEL CARMEN MARIN CASTILLO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ANDRES SEBASTIAN LUTTRELL MORATORIO
    • DIRECTOR / PRESIDENTE
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    TIZIANO MONTAGNI
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, PUDIENDO FIRMAR CADA UNO INDIVIDUALMETE .
    • REPRESENTANTE
    ERIC ABREGO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES CALET,S .A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1991
    Related members: 4
    View

    METROPOLITANA DRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 3
    View

    BLACK SAND, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2018
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (22)

    Operation permits (22)
    AMPM 31 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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    AMPM AIRPORT 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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    AMPM ANDES 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada