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    • Panama

    Corporations and Foundations

    MINDANA, S.A.

    Last query to official sources on 12 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FRANCISCO GONZALEZ RUIZ
    • SUSCRIPTOR
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    EWALD J. SCHERRER
    • SECRETARIO - DIRECTOR
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    NICHOLAS DALE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    WAKEFIELD HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1987
    Related members: 10
    View

    TYRHIA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1984
    Related members: 8
    View

    ASIAN PACIFIC HOLDING LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1981
    Related members: 7
    View
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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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