Updated at 29 Dec 2024
Panama
Corporations and Foundations
MEDITERRANEAN INVESTMENT GROUP INCORPORATED S.A.(MIGISA)
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/01/24
Document submitted
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14/01/24
Document submitted
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14/01/24
Document submitted
Related members (13)
Related members (13)
CONSTANTINO KAFALTIS
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AGENTE RESIDENTE
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EDUARDO AURELIO CHIARI MENDEZ
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SUSCRIPTOR
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MARIA ELISA VELARDE
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DIRECTOR / SECRETARIO
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MARIA TINIACOS CONSTANTINIADIS
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DIRECTOR
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LUIS ANTONIO CHALHOUB
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AGENTE RESIDENTE
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ALEJANDRO TINIACOS CONSTANTINIADIS
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 30/01/2007
Related members: 9
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General index
MEDITERRANEAN ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/02/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/02/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MEDITERRANEAN ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MEDITERRANEAN ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MEDITERRANEAN ...
Operation permits (0)
Operation permits (0)
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Operations index
MEDITERRANEAN ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MEDITERRANEAN ...
Organizacion actualizada