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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    MILANO GROUP,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (12)

    Related members (12)
    ZAHER HACHEM
    • TESORERO - DIRECTOR
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    AKRAN HACHEM
    • PRESIDENTE - DIRECTOR
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    MALENA CUERVO GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MELISSA CUERVO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ROYAL CREST HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2002
    Related members: 12
    View

    MILANO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1978
    Related members: 9
    View

    PANAFARMACO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1982
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MILANO GROUP, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada