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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    MIRAGE TRADING OVERSEAS, 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
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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

    • 17/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MADHU LILARAM CHANDNANI
    • VICEPRESIDENTE - DIRECTOR
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    REGULO RAUL IBAÑEZ BARRAZA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    REGULO RAUL IBAöEZ BARRAZA.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KAMAL 2002

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2002
    Related members: 5
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    GENERAL TEC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 3
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    MADHULAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2009
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 12332
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada