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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    MIRKO GROUP, 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
    Business

    Related members (6)

    Related members (6)
    MARIA IGNACIA JIMENEZ TORRES
    • SUSCRIPTOR
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    ALESSANDRO FAUSTO CHENA MARCHIORI
    • DIRECTOR / TESORERO
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    DAVID POLO
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    TROPICAL CONCEPT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2023
    Related members: 4
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    SUNRISE CONCEPT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2023
    Related members: 4
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    FUNDACION TEMUPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2023
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    "MARKETING GENIUS" vigente
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    Organizacion actualizada