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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    MI CASA EN PANAMA,S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      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 (6)

    Related members (6)
    ARASH GOLSHANI
    • DIRECTOR - TESORERO
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    SHAHPOUR DALIRIAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARCOS A. CORREA C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE, O POR LAS PERSONAS QUE ESTOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ADORNOS Y FIESTAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 1
    View

    COOLOOK LATINOAMERICA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2012
    Related members: 1
    View

    XIMI VOGUE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2017
    Related members: 1
    View
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    Real estate (0)

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    Organizacion actualizada