Updated at 29 Jul 2024
Panama
Corporations and Foundations
MICH ASSOCIATES, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
02/01/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (9)
Related members (9)
ALVARO RICARDO CORDON PAREDES
•
DIRECTOR - TESORERO
|
CARLOS SOLIS TEJEDA
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DIRECTOR
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MARIANA LARA PALACIOS
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SECRETARIO - DIRECTOR
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ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL
TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE
O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
|
MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
|
ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL
TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE
O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1998
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2009
Related members: 2
|
General index
MICH ASSOCIATE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MICH ASSOCIATE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MICH ASSOCIATE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MICH ASSOCIATE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MICH ASSOCIATE...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
MICH ASSOCIATE...
Organizacion actualizada