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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MINSIN Y GRINGA,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
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    Related members (8)

    Related members (8)
    GARCIA, CAMPOS & ASOCIADOS
    • AGENTE RESIDENTE
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    LESBIA GRACIELA ESPINO
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    JUAN LUIS CAMPOS ALONSO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO LOS SUEÑOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2011
    Related members: 4
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    MENSABE OCEAN VIEW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2000
    Related members: 3
    View

    CHATEAU ROMANESQUE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 395361
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 346224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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