Updated at 11 Nov 2024
Panama
Corporations and Foundations
MILLO TRADING INC.
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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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26/12/23
Document submitted
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26/04/23
Document submitted
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01/10/19
Document submitted
Related members (16)
Related members (16)
AIDA TERESA JACOME DE LA GUARDIA
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SUSCRIPTOR
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DUBARRAN & DUBARRAN ASOCIADOS
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AGENTE RESIDENTE
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JAIME ALBERTO JACOME DE LA GUARDIA
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SUSCRIPTOR
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EL PRESIDENTE EN DEFECTO DE ESTE EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO INDISTINTAMENTE.
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REPRESENTANTE
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IDALMIS VILLAREAL PINEDA
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DIRECTOR / SECRETARIO
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SHADIA MORALES
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DIRECTOR / TESORERO
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ELIZABETH FERNANDEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN DEFECTO DE ESTE EL VICE-PRESIDENTE, EL TESORERO O EL
SECRETARIO INDISTINTAMENTE.
•
REPRESENTANTE
|
EL PRESIDENTE EN DEFECTO DE ESTE EL VICE-PRESIDENTE, EL TESORERO O EL
SECRETARIO INDISTINTAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2015
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2011
Related members: 7
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General index
MILLO TRADING ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/04/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 11/03/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILLO TRADING ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MILLO TRADING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MILLO TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MILLO TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MILLO TRADING ...
Organizacion actualizada