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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    MIGRATORIA PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CHRISTIAN DIAZ BARCIA
    • DIRECTOR / PRESIDENTE
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    GERALD DIAZ BARCIA
    • DIRECTOR / TESORERO
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    ROGELIO DIAZ VALLE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    BRITTON & IGLESIAS,.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EL VIKINGO BUENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 2
    View

    FIRST MOUNTAIN HOLDING CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2006
    Related members: 2
    View

    THE SOUTHERN CHATEAU,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

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

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada