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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MINARO

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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

    Related members (4)

    Related members (4)
    PATRICIA ELENA YU CHAN
    • FUNDADOR - MIEMBRO
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    MONICA ELISA YU CHAN
    • MIEMBRO
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    DEYANIRA IBETH YU DE NGUYEN
    • MIEMBRO
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    Associations (0)

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

    D.K.R., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1997
    Related members: 3
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    TRANSPORTE PIRAMIDAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1996
    Related members: 2
    View

    CORPORACION PASEO CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 441032
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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