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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MILINI, 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
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    Related members (4)

    Related members (4)
    CARLOS ESTRADA MORALES
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    ZAHARO CONSTANTAKIS LAKAS
    • TESORERO - DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    GEORGIA CAMPANELLOS CONSTANTAKIS
    • DIRECTOR / SECRETARIO
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    LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LA REPRESENTACIÓN LEGAL LA TENDRÁ LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    ONDAS PANAMENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1984
    Related members: 6
    View

    VERACRUZ INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1995
    Related members: 5
    View

    SUMINISTROS INCORPORADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2000
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 340005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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