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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    HOLISTIC MIND STEPS 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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    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

    • 07/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GAY FIDANQUE CARDOZE
    • DIRECTOR - VICEPRESIDENTE
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    MARIA LUISA GONZALEZ REVILLA ROSANIA
    • DIRECTOR - TESORERO
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    ANALIDA INEZ ARANGO FIDANQUE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO; Y EN AUSENCIA DE AMBOS, EL QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    LUMAR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1993
    Related members: 5
    View

    ALNOR ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 4
    View

    VANDER BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 3
    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 (2)

    Operation permits (2)
    HOLISTIC MIND STEPS INC en solicitud
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    HOLISTIC MIND STEPS INC vigente
    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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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