Updated at 12 Jun 2024
Panama
Corporations and Foundations
MILBURY HOLDINGS, 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
-
05/07/24
Document submitted
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27/12/23
Document submitted
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27/12/23
Document submitted
Related members (9)
Related members (9)
ROY ERNEST ARTHUR DEEKS
•
DIRECTOR - PRESIDENTE
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DUNCAN STUART
•
SECRETARIO
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AMRAJ DE SINGH
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SUSCRIPTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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JOSE ALBERTO RUIZ
•
DIRECTOR
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LETICIA MONTOYA
•
TESORERO - DIRECTOR
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MOSSACK FONSECA & CO.
•
AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9684)
Related organizations (9684)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1990
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1989
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1990
Related members: 15
|
General index
MILBURY HOLDIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILBURY HOLDIN...
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
MILBURY HOLDIN...
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
MILBURY HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MILBURY HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
MILBURY HOLDIN...
Organizacion actualizada