Corporations and Foundations
MINKA, S.A.
Last query to official sources on 11 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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31/01/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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25/09/20
Court record opened
Solo con suscripción
Solo con suscripción
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09/10/91
Document submitted
Related members (7)
SILVESTRE HUTCHINSON
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SUSCRIPTOR
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MARGOT HERMINIA HUTCHINSON
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AGENTE RESIDENTE - SUSCRIPTOR
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MANUEL HERRERA CASTILLA
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DIRECTOR - PRESIDENTE
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SERA EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Related organizations (13)
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SALA DE BELLEZA Y BOUTIQUE ROMA ESTILO'S, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1991
Related members: 2
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GRUPO DE INVERSIONES CANARIAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2006
Related members: 2
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General index
MINKA, S.A.
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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