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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    I.B. MIAMI OF PANAMA INC.

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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
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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

    • 08/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARCELA ROJAS DE PEREZ
    • SUSCRIPTOR
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    ROBLES Y ROBLES
    • AGENTE RESIDENTE
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    ADOLFO SALUME A.
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BRINVEST CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1980
    Related members: 4
    View

    COLINVEST CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1980
    Related members: 4
    View

    COLINVEST SECURITIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1992
    Related members: 2
    View
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