Updated at 25 Apr 2024
Panama
Corporations and Foundations
MILAT INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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01/01/24
Document submitted
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24/10/22
Document submitted
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26/04/19
Document submitted
Related members (5)
Related members (5)
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ADINA LOREEN SASSON DE HARARI
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MALI SFADIA BEN BASAT DE HARARI
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DIRECTOR / TESORERO
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MOISES EFRAIM HARARI SASSON
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA SECRETARIA O CUALQUIER OTRO QUE LA JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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SERVICIOS LEGALES INTEGRADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACION
Registration date: 19/07/2006
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/10/2017
Related members: 3
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PLAYA ESCONDIDA PH4 NO. 8, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2017
Related members: 3
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General index
MILAT INVESTME...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILAT INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MILAT INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MILAT INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MILAT INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MILAT INVESTME...
Organizacion actualizada