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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    MIBUTI, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    DAYLIN ASHLEY CABALLERO QUIEL
    • DIRECTOR
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    JONATHAN ELMIR ALVAREZ MONTERO
    • DIRECTOR / TESORERO
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    LUIS RICARDO JAEN BAY
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    OCCIDENTAL LOGISTICS & TRANSPORT, S.A. (LOGISTICA Y TRANSPORTE OCCIDENTAL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2018
    Related members: 4
    View

    MONTERO HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2011
    Related members: 4
    View

    AGENCIA DE ADUANA MIREIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2020
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MIBUTI REVESTIMIENTOS cancelado
    Solo con suscripción
    Solo con suscripción
    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