Updated at 06 May 2024
Panama
Corporations and Foundations
MINNEOLA TRADING CORP.
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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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23/12/20
Document submitted
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28/12/17
Document submitted
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24/05/13
Document submitted
Related members (10)
Related members (10)
MARCELA ROJAS
•
AGENTE RESIDENTE
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JUAN ORLANDO BETANCOURT CONTRERAS
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DIRECTOR / SECRETARIO
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ISTMEÑA INTERNACIONAL, S.A.,
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SUSCRIPTOR
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CARLOS ENRIQUE BETANCOURT CONTRERAS
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DIRECTOR - TESORERO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2004
Related members: 19
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INVERSIONES LA VEINTIOCHO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1984
Related members: 2
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General index
MINNEOLA TRADI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/12/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINNEOLA TRADI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MINNEOLA TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MINNEOLA TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MINNEOLA TRADI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MINNEOLA TRADI...
Organizacion actualizada