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    • Panama

    Corporations and Foundations

    MINAMI OVERSEAS INC.

    Last query to official sources on 04 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    JUAN JOSE ILLUECA MORALES
    • AGENTE RESIDENTE
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    MELISA ISAZA DEL ROSARIO
    • SECRETARIO ASISTENTE
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    ESTELA TREJOS DE ISAZA
    • TESORERO
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA POR EL TESORERO
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA POR EL TE SORERO
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA POR EL TE SORERO
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA POR EL TE SORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LINDA MODA INTL. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2008
    Related members: 7
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    CONSULTORIA Y SERVICIOS GEOLEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 2
    View

    TEXTILMODA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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