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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES MIMI, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JENNIFER BOUTET HIM
    • DIRECTOR - PRESIDENTE
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    ANGELICA MARIA BOUTET
    • SUSCRIPTOR
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    JUAN CARLOS RESTREPO
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LYON'S COMMERCE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1998
    Related members: 4
    View

    VENUSKAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 4
    View

    ALJUNCA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1989
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

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

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2023-09-08 Source: TVN
    Solo con suscripción
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    Publication date: 2023-05-05 Source: TVN
    Solo con suscripción
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    Publication date: 2022-10-31 Source: La Estrella
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    Organizacion actualizada