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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS MILLENIUM PANAMA, 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
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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
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICARDO CANTILLO CHANIS
    • AGENTE RESIDENTE
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    ULPIANO PRADO
    • DIRECTOR - TESORERO - SECRETARIO
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    ROSA PINTO
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SIGMA SERVICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2006
    Related members: 2
    View

    MULTISERVICIOS GENERALES ALFHA & BETHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2002
    Related members: 2
    View

    HERMANDAD FUNERARIA DE MONTILLA

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/09/2008
    Related members: 1
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS MILLENIUM PANAMA, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada