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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES MIRAFLORES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 14/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MONICA ELENA PERALTA OTHON
    • SUSCRIPTOR
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    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARIEL ABDEL BRITTON RAMOS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    THE RED DOOR CLUB COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 2
    View

    F. RIVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2005
    Related members: 2
    View

    7 PANAMÁ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2015
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EXCESS vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada