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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MIVA, 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
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    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
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    Related members (8)

    Related members (8)
    JUAN CARLOS CHONG OW
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MIGUEL ANTONIO VASQUEZ JAEN
    • DIRECTOR / PRESIDENTE
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    YARINETH GRACIELA CARDENAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL SECRETARIO O TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
    CHAM SAU LING DE CHONG
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MIVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1995
    Related members: 7
    View

    UNICRECE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1998
    Related members: 7
    View

    CORPORACION EXITO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 18228
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada