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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MIDI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    event
    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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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MEXPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1993
    Related members: 2
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    MIGUEZ & BARRIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1994
    Related members: 2
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    MODULOS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1991
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 26331
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    Solo con suscripción
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    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DIDI, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada