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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    MINIMUNDO, 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
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/05/15

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PRADIP SUNDERDAS CHUGANI
    • DIRECTOR - SECRETARIO
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    MAHESH SUNDERDAS CHUGANI
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    JOAQUIN GOMEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE LACHMAN HEMANDAS CHUGANI, Y EN SUS FALTAS TEMPORALES O DEFINITIVAS, TAL REPRESENTACION LEGAL RECAERA EN LOS DEMAS MIEMBROS DE LA DIRECTIVA EN EL MISMO ORDEN DE PRELACION ESTABLECIDO EN LA CLAUSULA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    UCALLHERE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2004
    Related members: 10
    View

    MAYLING INTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1992
    Related members: 8
    View

    INVERSIONES CHUGANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1969
    Related members: 7
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
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    Solo con suscripción
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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 MUNDO vigente
    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