MAMINIA S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

19/07/06

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Solo con suscripción

Solo con suscripción
17/02/92

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Solo con suscripción

Solo con suscripción
29/12/87

Document submitted

Related members (7)

Actives (7)
Inactives (0)


ANA MARIA ESCOBAR • SUSCRIPTOR View
MOSSACK FONSECA Y CO., • AGENTE RESIDENTE View
CAREL GERALD LOPEZ • PRESIDENTE - DIRECTOR View
EL PRESIDENTE. • REPRESENTANTE

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Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

CASA DE COMERCIO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/10/1981

Related members: 4

View

THE SHORT TERM INVESTMENT CY, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/06/1981

Related members: 4

View

MARCO RESOURCES INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/10/1981

Related members: 2

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción


Asiento Id -7198799- (DISOLUCIÓN) Entrada ... Registration date: 05/03/1992 Download
Asiento Id -7106015- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/12/1987 Download

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Court records and edicts (0)

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MAMINIA S.A.

Real estate (0)

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MAMINIA S.A.

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MAMINIA S.A.

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MAMINIA S.A.

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MAMINIA S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

MAMINIA S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

MAMINIA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MAMINIA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MAMINIA S.A.

Operation permits (0)

Operations index

MAMINIA S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

MAMINIA S.A.