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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MILLA 8.5,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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    IVETTE CAROL LEE
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    GINNETT ENEIDA VELIZ
    • SUSCRIPTOR
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    JENNIFER MURILLO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    MOISES ANGEL
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (291) Other organizations with which this organization shares directors and dignitaries.

    CENTURY BLACK JACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 6
    View

    BASH LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 6
    View

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 30344208
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30344237
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30344236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 33812
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES MILLA 8.5 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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