Updated at 26 Feb 2024
Panama
Corporations and Foundations
MILLENIA CAPITAL ASSETS INC.
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.
Changes history
Changes history
Business
-
30/12/23
Document submitted
-
30/12/23
Document submitted
-
27/11/23
Document submitted
Related members (16)
Related members (16)
FABREGA, MOLINO
•
AGENTE RESIDENTE
|
ANA MARIA BURNES
•
SUSCRIPTOR
|
REGINA LIZETH CASTILLO BONILLA
•
DIRECTOR / TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
•
REPRESENTANTE
|
ICAZA, GONZÁLEZ- RUIZ & ALEMÁN.
•
AGENTE RESIDENTE
|
MIGUEL NASSER FACUSSE
•
DIRECTOR / VICEPRESIDENTE
|
FREDY NASSER SELMAN
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2013
Related members: 4
|
UNO CORP. GROUP, INC.(UNO CORP.) Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2005
Related members: 3
|
General index
MILLENIA CAPIT...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/11/2023
|
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/03/2023
|
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILLENIA CAPIT...
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
MILLENIA CAPIT...
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
MILLENIA CAPIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MILLENIA CAPIT...
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
MILLENIA CAPIT...
Organizacion actualizada