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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    MILANYA ENTERPRISES S.A.

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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    GISELLE OCAMPO
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    Yakeline Pérez
    • TESORERO - DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    dubro limited s.a.,
    • SUSCRIPTOR
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    El representante legal de la sociedad lo es el presidente, pudiendo también ese cargo el tesorero o el secretario en las ausencias del presidente o cualquier persona que la junta directiva designe con ese objeto.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    DUBRO LIMITED S.A.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3729) Other organizations with which this organization shares directors and dignitaries.

    CITRINA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2014
    Related members: 22
    View

    UNITED SERVICES CORPORATION ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2014
    Related members: 16
    View

    dalter company s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2015
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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