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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    MINI INTERNATIONAL, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MEENAKSHI SUBHASH GUPTA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PITAMBER NARAINDAS SAKHRANI
    • DIRECTOR
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    MANISH MAKDANI
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR MANISH MAKDANI, SEGUN DOCUMENTO 1286312 DE LA SECCION DE MERCANTIL DESDE EL 31 DE ENERO DE 2008.
    • Apoderado
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    UNITED EXPORTS LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 5
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    UNITED EXPORTS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2000
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 74751
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    Solo con suscripción
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    File: Nº 74753
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    Movable assets (0)

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    Customs (0)

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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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