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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    HOTEL MILLEUM, 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 (6)

    Related members (6)
    Lic. KARINA LISBETH MENDEZ CASTILLO
    • AGENTE RESIDENTE
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    ANDRES ISAAC WAN HO
    • DIRECTOR - VICEPRESIDENTE
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    KO FAI WAN CHUN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MULTICOMERCIAL FAI AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 14
    View

    WANHO GROUP COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2007
    Related members: 7
    View

    GRUPO KOFAI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2000
    Related members: 7
    View
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    Real estate (0)

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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 (2)

    Operation permits (2)
    HOTEL MILLENIUM vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    HOTEL MILLEUM S.A en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2016-05-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-05-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-04-25 Source: La Prensa
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    Organizacion actualizada