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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    MIRAFLORES Y COMPANIA, SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

    • 08/02/22

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    Lic. EDGARDO LOO BERROA
    • AGENTE RESIDENTE
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    ENRIQUE KELSO
    • SUSCRIPTOR
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    SILVIA MATILDE CARRERA DE KELSO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    EL GUABAL Y COMPANIA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1977
    Related members: 4
    View

    PEREZ Y ROSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1993
    Related members: 3
    View

    INVERSIONES KELSO GUIME, S.A. (PERLA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2015
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 2010
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1186
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MIRAFLORES Y COMPAÑIA S.A cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada