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    • Panama

    Corporations and Foundations

    MINCHO LTD, S.A.

    Last query to official sources on 10 May 2025

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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.

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    Changes history

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    Business

    Related members (8)

    Related members (8)
    JESUS ALEXANDER BERRA CARSSIER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LAW & BUSINES INTERNATIONAL
    • AGENTE RESIDENTE
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    EDUARDO JOSE BERRA CARSSIER
    • DIRECTOR
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    EL PRESIDENTE PERO TAMBIEN SER EJECIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE PERO TAMBIEN SER EJECIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE PERO TAMBIEN SER EJECIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES VENOSTA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 7
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    LEGAL BUSINESS SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2015
    Related members: 4
    View

    BUSINESS ONLINE PAYMENT SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 4
    View
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