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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    MINDANAO, 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
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    Related members (14)

    Related members (14)
    MARIA REBECA ALONSO
    • DIRECTOR - TESORERO
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    ERIKA ALONSO ALONSO
    • APODERADO
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    MARIA DEL PILAR ALONSO DE ALONSO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO DE ESTE ELSECRETARIO.
    • REPRESENTANTE
    ZOBEIDA CRISOL GONZALEZ GUTIERREZ
    • AGENTE RESIDENTE
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    ANIBAL GALINDO NAVARRO 1
    • AGENTE RESIDENTE
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    ALEJANDRO ALONSO ALONSO
    • APODERADO
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONES LA ALEMANA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1997
    Related members: 8
    View

    GAMEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 6
    View

    JOAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1983
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30311058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (2)

    Operation permits (2)
    ROYAL GARDEN SUITES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MOTEL ROYAL GARDEN cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-09-04 Source: DiaaDia
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    Organizacion actualizada