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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    MILU, 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 (13)

    Related members (13)
    MOHAMAD WAKED EL HAGE
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    USAMA HUSSEIN WAKED EL HAGE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL AL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE PASARA A MANOS DEL TESORERO DICHA REPRESENTACION
    • REPRESENTANTE
    NOGOA HUSSEIN WAKED
    • TESORERO
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    ELVIA CHANG LEE
    • AGENTE RESIDENTE
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    HUSSEIN MOHAMED WAKED
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
    View
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TRESCO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1967
    Related members: 8
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    MISNUR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 7
    View

    RIMATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1996
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4842
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada