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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    MILEM ASSETS, CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Business

    Related members (7)

    Related members (7)
    AVIDAN APARICIO
    • SUSCRIPTOR
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    NESTOR ABDIEL GALLARDO HERRERA
    • SUSCRIPTOR
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    SOODABEH SALENCE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL LADERAS DE LACRESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1994
    Related members: 2
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    EDMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 2
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    VIA ISRAEL 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30221554
    Solo con suscripción
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    Movable assets (0)

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