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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    MINAJO INVESTMENT, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (13)

    Related members (13)
    KATZ & LOPEZ,
    • AGENTE RESIDENTE
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    ESTEBAN LOPEZ MORENO
    • SUSCRIPTOR
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    LEON ELIYAHU RUBEN NAHMAD
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MICHAEL MOISES RIBEN SUTTON
    • DIRECTOR / PRESIDENTE - TESORERO
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    LINETH LOURDES DURAN CABALLERO
    • DIRECTOR
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    LEON RUBEN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    INFINITY INVESTMENT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 7
    View

    SELECTA GLOBAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 5
    View

    FUNDACION MINAMOHA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66075
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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