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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    MILLER EQUITIES S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (15)

    Related members (15)
    MANUEL TORIBIO CRUZ
    • DIRECTOR / TESORERO
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    VIELKA TORIBIO DE UREÑA
    • DIRECTOR / SECRETARIO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE UNICAMENTE
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    ROBERTO FERNANDEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    AURELIA CASTILLO
    • DIRECTOR - VOCAL
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    ANA ISABEL BRIN FABREGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1617) Other organizations with which this organization shares directors and dignitaries.

    ABBU, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1984
    Related members: 8
    View

    RIVER VALLEY HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2010
    Related members: 8
    View

    BAVARIAN FINANCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 8
    View
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