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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    MINTS GROUP INC.

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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
    Business
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    Related members (8)

    Related members (8)
    FLORENTINA CASTILLO
    • SUSCRIPTOR
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    ARACELIS SANCHEZ
    • SUSCRIPTOR
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    LUIS GILBERTO BOUTIN RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO,Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    JOCH SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 6
    View

    ALPA DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 4
    View

    SERVICIO DE TAXI VIRGEN DEL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2013
    Related members: 4
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    TOTÓ RESTAURANT cancelado
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    FIRENZE AROMA CAFE cancelado
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    Solo con suscripción
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    FIRENZE AROMA CAFE CANCELADO
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada