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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONAL MIMALI,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
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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
    Business

    Related members (7)

    Related members (7)
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES MIMALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2011
    Related members: 7
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    GLOBAL BANK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1994
    Related members: 4
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    G.B. GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1993
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 29999
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Customs (50)

    Customs (50)
    pantalones para hombres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalones para damas
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    Solo con suscripción
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    Solo con suscripción
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    set de sofa metal
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