Panama
Corporations and Foundations
MINERVA INVESTMENT CORPORATION, INC.
Last query to official sources on 22 Oct 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
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26/06/19
Document submitted
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10/06/19
Document submitted
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16/01/15
Document submitted
Related members (10)
Related members (10)
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DIANA FISCHEI
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TESORERO
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ORIEL DE FRIAS
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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PAUL E. FISCHEL
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PRESIDENTE - PRESIDENTE
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TANY S. BERGEL DE FISCHEL
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (332)
Related organizations (332)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1970
Related members: 3
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General index
MINERVA INVEST...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/06/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/01/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINERVA INVEST...
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)
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Assets index
MINERVA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MINERVA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MINERVA INVEST...
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
MINERVA INVEST...
Organizacion actualizada