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Updated at 17 Nov 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
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    Solo con suscripción
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    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
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada