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Updated at 25 Jun 2024
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    Corporations and Foundations

    MINI COMPRAS 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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    Changes history

    Changes history
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    MU SHEN CHEN LOO
    • SECRETARIO - DIRECTOR - TESORERO
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    CHONG WAI NAM
    • DIRECTOR - VICEPRESIDENTE
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    MARCOS G. REYES C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESO-- RERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PALACIO IMPERIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 4
    View

    LA GRAN MURALLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1997
    Related members: 2
    View

    YAVARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1990
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MINI MARKET 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 (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-12-17 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-08-14 Source: Mi Diario
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    Organizacion actualizada