Updated at 14 Oct 2024
Panama
Corporations and Foundations
MILENIUM INTERNATIONAL HOLDING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/24
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (16)
Related members (16)
RAUL EDUARDO MOLINA
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SUSCRIPTOR
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JOSE ALBERTO ALVAREZ
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SUSCRIPTOR
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GERARDO SOLIS DIAZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RUBIO, ALVAREZ SOLIS Y ABREGO
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AGENTE RESIDENTE
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FRANKLIN AMAYA
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AGENTE RESIDENTE
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EVISILDA DEL CARMEN MARTINEZ
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DIRECTOR - SECRETARIO
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RENUNCIA
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Vicepresidente
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EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O
CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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RENUNCIA
•
Director
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RENUNCIA
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Tesorero
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EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O
CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (114)
Related organizations (114)
Other organizations with which this organization shares directors and dignitaries.
NATIONAL INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1992
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2023
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1999
Related members: 5
|
General index
MILENIUM INTER...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/07/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/07/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MILENIUM INTER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MILENIUM INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MILENIUM INTER...
Operation permits (0)
Operation permits (0)
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Operations index
MILENIUM INTER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MILENIUM INTER...
Organizacion actualizada