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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    MILWOOD & ASOCIADOS

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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.

    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RENALDO ALEJANDRO MILWOOD CAMPBEL
    • ADMINISTRADOR - PRESIDENTE - DIRECTOR
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    NICOLAS BREA KAVASILA
    • DIRECTOR - SECRETARIO
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    RENALDO ALEJANDRO MILWOOD CAMPBELL
    • SOCIO
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    7X, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA CASA DEL DESCANSO, CAMINO AL CIELO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTERCHANGE INVESTMENT INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CIB INVESTMENT GROUP,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    R.G.M. CORREDORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2000
    Related members: 2
    View

    PUBLIZONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 2
    View

    SOLUCIONES CATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2007
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada