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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MIDANIP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (7)

    Related members (7)
    GLADYS EDITH PITTI PITTI
    • SUSCRIPTOR
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    LUZ GRACIA PAZ DE ALVARADO
    • DIRECTOR - TESORERO
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    ENZO EDUARDO POLO CHEVA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE, O EN SUS FALTAS TEMPORALES, LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ROJAS Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1990
    Related members: 2
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    PERSIANAS Y VIDRIERAS S.A. (PEYVISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1993
    Related members: 2
    View

    DISTRIBUIDORA NUPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1994
    Related members: 2
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    Real estate (0)

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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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

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

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