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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MIRAGE PANAMA, 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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO ABOUD ATTIE BASSAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    BUDY ATTIE DJAMOUS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO DE LA SO- CIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    EUROMODA INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1982
    Related members: 14
    View

    TOMIAKI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 6
    View

    FACHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ASESORIA ESPECIALIZADOS VIGENTE
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    ASESORES ESPECIALIZADOS vigente
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    MIRAGE PANAMA vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada