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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MIT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (17)

    Related members (17)
    ERASMO ORILLAC.
    • TESORERO
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    JUAN RAMON VALLARINO JAYNES
    • SUSCRIPTOR
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    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
    View
    HASTA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DECIDAN LO CONTRARIO, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUALMENTE, LOS SEÑORES RIGOBERTO ESPINOSA Y JUAN CARLOS CROSTON.
    • REPRESENTANTE
    ARISTIDES CHIRIATTI
    • DIRECTOR SUPLENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    TOP PROPERTIES 50, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 4
    View

    AFEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2009
    Related members: 4
    View

    LOGISTICS SERVICES (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 30401899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 360545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 360542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (6)

    Vessels (6)
    ROCHELLE ALANA
    File: 13346
    Registration: 08/03/88
    Gross tonnage: 98.34
    Net tonnage: 66.0
    View
    MITC I
    File: 13331
    Registration: 22/02/88
    Gross tonnage: 293.0
    Net tonnage: 199.0
    View
    LEE LEMOINE
    File: 13329
    Registration: 22/02/88
    Gross tonnage: 98.0
    Net tonnage: 67.0
    View
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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    barras de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
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    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada