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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MILANO 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

    • 24/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JACK NAHEM
    • DIRECTOR - SECRETARIO
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    DEBORAH NAHEM
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE LOS DOS A SABER: EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    DIMITRI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1996
    Related members: 4
    View

    DIAMOND IMPORTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1990
    Related members: 4
    View

    DUPONT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1998
    Related members: 4
    View
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