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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    MILLY HOLDING, 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 (9)

    Related members (9)
    D&K LEGAL
    • AGENTE RESIDENTE
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    ZELIDETH PINO
    • SUSCRIPTOR
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    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ELISABETTA CAPPELLI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    KELLY & PARTNERS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VALCOM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 4
    View

    CLUB DE PADRES DE FAMILIA DEL COLEGIO DE LA SALLE.

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/01/1958
    Related members: 2
    View

    GIMIGNANO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 247056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LUNA ROSSA vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada