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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    MINNIE CORPORATION, INC.

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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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LAM YU KWONG
    • DIRECTOR - SECRETARIO
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    ELIECER VASQUEZ ALVARADO
    • SUSCRIPTOR
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    WING SHAN CHENG
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LO SERA EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ADAMES, VILLARREAL & VASQUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LO SERA EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INTERGLOBE TRADING & CONSULTING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2001
    Related members: 6
    View

    INVERSIONES PEPPER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 2
    View

    JACOB AND COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2015
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BAYSIDE CENTER vigente
    Solo con suscripción
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    BAYSIDE CENTER en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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