Panama
Corporations and Foundations
MENAMANI CORPORATION
Last query to official sources on 23 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/10/18
Document submitted
-
16/10/18
Document submitted
-
02/05/18
Document submitted
Related members (12)
Related members (12)
|
LUIS ALBERTO LAGUNA DELGADO
•
DIRECTOR / TESORERO
|
|
FELIPE SANTIAGO TAPIA CASTILLO
•
SUSCRIPTOR
|
|
MARCELA DEL CARMEN CHAVEZ WYNTER
•
DIRECTOR / SECRETARIO
|
|
BC MANAGEMENT ASSETS LIMITED
•
Director / Presidente
|
|
ZUÑIGA Y ASOCIADOS
•
Agente Residente
|
|
NO CONSTA
•
REPRESENTANTE
|
|
RUMA DEVI ANURADHA KISSOONDHARRY
•
DIRECTOR - SECRETARIO
|
|
TAPIA & ASOCIADOS
•
Agente Residente
|
|
DIRECT NORTH LIMITED
•
Director
|
|
DIRECT NORTH LIMITED
•
Tesorero
|
Associations (0)
Associations (0)
No results found
Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1981
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1981
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1995
Related members: 4
|
General index
MENAMANI CORPO...
Public deeds (16)
Public deeds (16)
|
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 01/11/2018
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/10/2018
|
|
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 07/05/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MENAMANI CORPO...
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)
No results found
Assets index
MENAMANI CORPO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MENAMANI CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MENAMANI CORPO...
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
MENAMANI CORPO...
Organizacion actualizada