Updated at 07 May 2024
Panama
Corporations and Foundations
MENTA INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/24
Document submitted
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11/02/21
Document submitted
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03/04/19
Document submitted
Related members (11)
Related members (11)
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GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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TS DIRECTORS LIMITED
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DIRECTOR / TESORERO
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KAISER PARTNER TRUST SERVICES ANSTALT
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DIRECTOR / PRESIDENTE
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VANTO MANAGEMENT ANSTALT
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2111)
Related organizations (2111)
Other organizations with which this organization shares directors and dignitaries.
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CARTERSVILLE TRADE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2014
Related members: 5
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General index
MENTA INVESTME...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/02/2021
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/04/2019
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MENTA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MENTA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MENTA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
MENTA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MENTA INVESTME...
Organizacion actualizada