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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    MILLENNIUM CONSULTANTS, 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

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ROBERTO URRIOLA FOSSATTI
    • DIRECTOR - VICEPRESIDENTE - GERENTE GENERAL
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    RENE MOUTRAN ARAB
    • SUSCRIPTOR
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    RUBEN JOSE LEVY DOWNIE
    • SECRETARIO
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    EL PRESIDENTE. QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (227) Other organizations with which this organization shares directors and dignitaries.

    HABOL VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 5
    View

    IPARU FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 5
    View

    TEAK EXPORT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2003
    Related members: 5
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MILLENNIUM CONSULTANTS cancelado
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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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    Organizacion actualizada