Updated at 05 Apr 2024
Panama
Corporations and Foundations
INVERSIONES MILENIO, S.A.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Changes history
Changes history
Business
-
19/03/24
New payment
-
20/02/24
New payment
-
21/01/24
New payment
Related members (5)
Related members (5)
AHMAD WAKED FERES
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
KAFA AHMAD WAKED NEE HATOUM HARATI
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
WISAN WAKED HATUM DE WAKED
•
DIRECTOR / TESORERO
|
LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
SUN CITY MALL, S.A. (EN INGLES), CENTRO COMERCIAL PLAZA EL SOL, S.A. (EN ESPAÑOL) Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2019
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2017
Related members: 2
|
CENTRO COMERCIAL ALBORADA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2015
Related members: 2
|
General index
INVERSIONES MI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MI...
Real estate (75)
Real estate (75)
|
File: Nº 30151153
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
See complete data |
|
|
|
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
INVERSIONES MI...
Government payments (17)
Government payments (17)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INVERSIONES MI...
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
INVERSIONES MI...
Organizacion actualizada