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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    MINT GROUP, 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
    Business
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    Related members (13)

    Related members (13)
    CORALIA ESTHER ROSE JULIO
    • DIRECTOR / SECRETARIO
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    DELVALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    MARTIN ABDIEL CASTAÑEDAS ANDREVE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    delvalle, escalona, levy & corro
    • AGENTE RESIDENTE
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    ABEL MERCADO
    • DIRECTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    LOWEI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2022
    Related members: 3
    View

    JORA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2022
    Related members: 3
    View

    INVERCIONES MERCOSTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 2
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    MINT GROUP, S.A 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 (1)

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

    News (0) No results found
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    Organizacion actualizada