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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA MILAGROSA, 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
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    roberto fuentes
    • PRESIDENTE - DIRECTOR
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    MORENO ARJONA & BRID
    • 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.

    TRINITY HOLDINGS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 2
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    MULTIMARKAS & SOLUCIONES INTEGRALES PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2016
    Related members: 1
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    CALUMET IMPORT AND EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2006
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (49)

    Customs (49)
    cuadros sin marco mont. en bastidor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jumper de damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestido de damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    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)

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    Organizacion actualizada