Panama
Corporations and Foundations
MINTANAH CONSULTING CORP
Last query to official sources on 21 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
-
15/07/24
Document submitted
-
09/01/24
Document submitted
-
26/01/17
Document submitted
Related members (7)
Related members (7)
DELIO JOSE DE LEON MELA
•
DIRECTOR / TESORERO
|
QUIJANO INCORPORATORS ONE INC.
•
SUSCRIPTOR
|
CLIFFORD WRIGHTSON ZELIFF
•
DIRECTOR / PRESIDENTE
|
QUIJANO & ASOCIADOS
•
Agente Residente
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9998)
Related organizations (9998)
Other organizations with which this organization shares directors and dignitaries.
ROTHSCHILD MANAGEMENT (LIBERIA ) ,INC Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2005
Related members: 8
|
General index
MINTANAH CONSU...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINTANAH CONSU...
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
MINTANAH CONSU...
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
MINTANAH CONSU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MINTANAH CONSU...
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
MINTANAH CONSU...
Organizacion actualizada