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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ESTACION MILLA UNO, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    JAVIER IVAN VALDIVIESO BERMUDEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    TAYRA DOCEYMY FLORES FERNANDEZ
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    b2c enterprises, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 7
    View

    SIMBA I S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 2
    View

    MANTENIMIENTO, INSTALACIONES, DISENOS ELECTRICOS Y ELECTRONICOS, S.A. (MAIDEE, S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (19)

    Operation permits (19)
    PETROPANAMA cancelado
    Solo con suscripción
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    PETROPANAMA CANCELADO
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    Solo con suscripción
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    Solo con suscripción
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    PETROPANAMA CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada