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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MINNEHAHA PARTNERS, CORP.

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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 (22)

    Related members (22)
    PIERRE LAMBOT
    • DIRECTOR / PRESIDENTE - TESORERO
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    CARLA FERRARI
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIAS DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    HENRICUS ANTONIUS KERKHOF
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    JAIME MARIN
    • DIRECTOR
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    EL PRESIDENTE EN AUSENCIAS DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIAS DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1259) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PORTFOLIO MANAGERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2019
    Related members: 10
    View

    PALMAR PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 10
    View

    PANAMA PORTFOLIO.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 8
    View
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