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Panama

Corporations and Foundations

MINNEOLA TRADING CORP.

Last query to official sources on 07 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (11)

Related members (11)
CARLOS ENRIQUE BETANCOURT CONTRERAS
DIRECTOR / TESORERO
DIRECTOR - TESORERO - VICEPRESIDENTE
EDWARD BETANCOURT CONTRERAS
DIRECTOR / VICEPRESIDENTE
TESORERO
JUAN ORLANDO BETANCOURT CONTRERAS
DIRECTOR / SECRETARIO
EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE.
REPRESENTANTE
MARCELA ROJAS
AGENTE RESIDENTE

Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

WINDSOR PARK INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2004
Related members: 19

INVERSIONES LA VEINTIOCHO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1984
Related members: 2

Real estate (0)

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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)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada