Panama
Corporations and Foundations
MASTERMIND GROUP, S.A.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/06/25
Document submitted
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28/06/25
Document submitted
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28/06/25
Document submitted
Related members (9)
Related members (9)
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BOLIVAR CABALLERO
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DIRECTOR / SECRETARIO
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RUBEN DARIO CARRERA TORRES
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA A LA SECRETARIA O A CUALQUIER OTRA PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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SAGA ABOGADOS PTY
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AGENTE RESIDENTE
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GINETTE JAYHTEL RESEDA
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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ANDREA CABALLERO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2010
Related members: 2
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ASOCIACION DE PRODUCTORES MACANEñOS UNIDOS (A.P.M.U.) . Organization type: SOCIEDAD COMÚN
Registration date: 22/09/1993
Related members: 2
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RESEDA & ALEMÁN PANAMA LEGAL ADVISOR Organization type: SOCIEDAD CIVIL
Registration date: 07/08/2024
Related members: 2
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General index
MASTERMIND GRO...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/10/2024
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/02/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MASTERMIND GRO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MASTERMIND GRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MASTERMIND GRO...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MASTERMIND GRO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MASTERMIND GRO...
Organizacion actualizada