Panama
Corporations and Foundations
MINDOVE TRADING, INC.
Last query to official sources on 07 Nov 2024
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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
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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
-
19/06/25
Document submitted
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17/04/24
Operation permit cancelation
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15/03/24
Document submitted
Related members (8)
Related members (8)
CARLOS EDUARDO GUTIERREZ CAPIELLO
•
DIRECTOR
|
ANNIA PELYHE
•
AGENTE RESIDENTE
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ANDREA GUTIÉRREZ VALLENILLA
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA EL TESORERO, O QUIEN LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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MARIANA CALLEJA MARTÍNEZ
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2024
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2014
Related members: 2
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General index
MINDOVE TRADIN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINDOVE TRADIN...
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
MINDOVE TRADIN...
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
MINDOVE TRADIN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MINDOVE TRADIN...
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
MINDOVE TRADIN...
Organizacion actualizada