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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    MI GLOBAL FINANCE MANAGEMENT, CORP

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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
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    Related members (6)

    Related members (6)
    ISAIAS ALBERTO PEREZ ECHEZURIA
    • DIRECTOR / PRESIDENTE
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    FRANCISCO JAVIER COLMENARES SILVA
    • DIRECTOR / SECRETARIO
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    LEX COUNSEL & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTROS RED CHEMICAL., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 7
    View

    SUMINISTRO, INGENIERIA Y PROYECTOS, S.A. (SIPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 7
    View

    ALTERNATIVAS MEDICAS 2510 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    MI GLOBAL FINANCE MANAGEMENT vigente
    Solo con suscripción
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    Social Security Fund (0)

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    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)

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    Organizacion actualizada