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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    MIRACLE INVESTOR 2014, S DE RL.,

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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

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    Related members (12)

    Related members (12)
    GABRIELA PAOLA LOSSADA SHAND
    • SECRETARIO
    • SOCIO
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    S.L.E. ABOGADOS
    • AGENTE RESIDENTE
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    DAVID DANIEL POVEDA
    • SUSCRIPTOR
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    ZARAHID CHAPARRO MORA
    • DIRECTOR / TESORERO
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    DANIEL ALBERTO POVEDA
    • AGENTE RESIDENTE
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    MARIA FERNANDA TORRES BALZA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MIRACLE INVESTOR 2016, S de RL.,

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/07/2017
    Related members: 7
    View

    INVERSIONES CHAMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2016
    Related members: 2
    View

    GMIC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2016
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30236959
    Solo con suscripción
    Solo con suscripción
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