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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    EL MILAGRO S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MANUEL SOTO GOMEZ
    • DIRECTOR - TESORERO
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    ALEJANDRO SOTO SANTOS
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    MANUEL SOTO BALSEIROS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EL VICEPRESIDENTE-SECRETARIOEN SU ORDEN.
    • REPRESENTANTE
    ORDOöEZ, SANCHEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    PIENSOS DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1992
    Related members: 7
    View

    LA DOLORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1988
    Related members: 7
    View

    FUNDACION PORTOBELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2003
    Related members: 6
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    EL MILAGRO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada