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    • Panama

    Corporations and Foundations

    MINJO, S.A.

    Last query to official sources on 24 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    HERIBERTO ESTRIBI
    • SUSCRIPTOR
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    NAVIN RAM WADHWANI DASWANI
    • DIRECTOR - TESORERO
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    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MARTINEZ Y ESTRIBI
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MESORANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2005
    Related members: 6
    View

    CARION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2002
    Related members: 4
    View

    MANOMAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada