Updated at 27 Apr 2024
Panama
Corporations and Foundations
MILLENNIUM INVESTMENT GROUP, S.A.
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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
Changes history
Changes history
Business
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28/07/24
Document submitted
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28/07/24
Document submitted
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22/12/23
Document submitted
Related members (7)
Related members (7)
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DIDIER MONTES
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DIRECTOR - TESORERO
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ELA TEJADA
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DIRECTOR - SECRETARIO
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ERICK GONZALEZ
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SUSCRIPTOR
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LEX COUNSEL & CO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (504)
Related organizations (504)
Other organizations with which this organization shares directors and dignitaries.
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CONTINENTAL TRADING SERVICES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2010
Related members: 8
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MILLENNIUM INVESTMENT GROUP FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 11/03/2009
Related members: 6
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General index
MILLENNIUM INV...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILLENNIUM INV...
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)
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Assets index
MILLENNIUM INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MILLENNIUM INV...
Operation permits (0)
Operation permits (0)
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Operations index
MILLENNIUM INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MILLENNIUM INV...
Organizacion actualizada