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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    MILLENNIUM CAR SALES, S.A.

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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
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    Related members (16)

    Related members (16)
    JUNED SABBIR PATEL
    • DIRECTOR / SECRETARIO
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    EDWIN ALEXIS BATISTA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    ROBERTO FOSSATI URRIOLA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ASIFAHMAD DAOOD GAJIA GAJIA
    • DIRECTOR / SECRETARIO
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    ALEXIS WILLIAMS AROSEMENA
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS WILLIAMS RAMIREZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (277) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 6
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    PARAMOUR PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 5
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    PRODUCTOS LACTEOS BOLIVAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    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 (23)

    Customs (23)
    toyota coaster bus, diesel, 2ptas, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo, sedan, 1600 cc, 4 cils, 5 pas,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo,camioneta,4ptas,5pas,color gris...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    automovil marca toyota , rav4 a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO JARUM vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-08-28 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-03-24 Source: Telemetro
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    Organizacion actualizada