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Updated at 17 Nov 2024
Panama

Corporations and Foundations

MI CLOSET OUTLET CORP

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 07/03/22

    Court record opened

  • 14/03/20

Related members (9)

Related members (9)
LUIS ATHANASIADIS GUERRERO
DIRECTOR / PRESIDENTE
TELVA PATRICIA CHANG WONG VARGAS
SUSCRIPTOR - DIRECTOR / TESORERO
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

KWIQPAY PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2012
Related members: 5

ESTRUCTURAS Y DISEñOS METALICOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/1999
Related members: 4

CARIBBEAN OFFICE EQUIPMENT, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1998
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (8)

Customs (8)
pacas de ropa usada
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pacas de ropa usada
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pacas de ropa usada
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Operation permits (3)

Operation permits (3)
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Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada