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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    MILAN MARITIME OPERATIONS, 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
    schedule
    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

    • 07/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JAIRA ELIZABETH GONZALEZ
    • DIRECTOR - SUSCRIPTOR
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    ANILSA LISANNA MCNEIL GONZALEZ
    • SUSCRIPTOR - DIRECTOR
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    EDWIN BALLESTEROS CHANIS
    • AGENTE RESIDENTE
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    GALO MACÍAS
    • AGENTE RESIDENTE
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    PETER ORSON ELWIN
    • DIRECTOR / TESORERO
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    FABIO ANDRES CARDOZO PEÑA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    EVENTOS SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 4
    View

    MELAJ OFFSHORE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2017
    Related members: 3
    View

    CEBACO INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MILAN MARITIME OPERATIONS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MILAN MARITIME OPERATIONS, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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