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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MILENIUM TRADING S.A.

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    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
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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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    Changes history

    Changes history
    Business

    • 13/01/94

      Document submitted

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      Solo con suscripción

    Related members (11)

    Related members (11)
    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE
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    FRANCIS PEREZ
    • TESORERO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LETICIA MONTOYA
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y SU AUSENCIA EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA,
    • REPRESENTANTE
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    Related organizations (10012) Other organizations with which this organization shares directors and dignitaries.

    KINBOOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1990
    Related members: 44
    View

    LACER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 44
    View

    HURLEYSIDE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1994
    Related members: 44
    View
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