Updated at 15 Sep 2024
Panama
Corporations and Foundations
MILTON INVEST & CO, 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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10/02/24
Document submitted
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17/05/23
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
YADIRA INES MORENO MORALES
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DIRECTOR - PRESIDENTE
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MANUEL CARRERA LOPEZ
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DIRECTOR - TESORERO
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LAZARO BARRIA FRAGO
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SUSCRIPTOR
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DAYLANA TERESA RUILOBA LUNA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (947)
Related organizations (947)
Other organizations with which this organization shares directors and dignitaries.
UNITED ACCESS SERVICES LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 12
|
CREATIVE EMPLOYMENT SOLUTIONS LTD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2008
Related members: 12
|
INVESTMENT & TRADE BUSINESS GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 12
|
General index
MILTON INVEST ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILTON INVEST ...
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)
No results found
Assets index
MILTON INVEST ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MILTON INVEST ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MILTON INVEST ...
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 (0)
News (0)
No results found
Publications index
MILTON INVEST ...
Organizacion actualizada