Updated at 13 Sep 2024

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Panama

Corporations and Foundations

MINVESTMENT GROUP

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Organization Report

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Global, PEP, FBI y Interpol

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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.

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Changes history

Business

17/06/24

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Document submitted

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31/05/24

Social Security Fund mention

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Solo con suscripción
02/01/24

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Awarded public tender

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Related members (6)

Actives (5)
Inactives (1)


LUZ MENDOZA PARRA • SUSCRIPTOR - DIRECTOR - SECRETARIO View
FEDERICK CHANG BARBA • TESORERO - DIRECTOR View
DAVID ORLANDO MELO MENDOZA • DIRECTOR - SUSCRIPTOR - PRESIDENTE View

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Associations (0)

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Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

FUNDACION RAFAM

Organization type: FUNDACIÓN PRIVADA

Registration date: 12/10/2016

Related members: 3

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MELO ARQUITECTOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/05/2017

Related members: 3

View

LLIURAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/01/2010

Related members: 2

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General index

MINVESTMENT GROUP


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/10/2016 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 13/10/2016 Download
Asiento Id -6898453- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 20/01/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download