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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    MIO 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    OMAR A. RODRIGUEZ
    • AGENTE RESIDENTE
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    ERIKA ELIZABETH CORDOBA
    • DIRECTOR - PRESIDENTE
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    OMAR GABRIEL CORDOBA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL RECAERA SOBRE LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES Y EXPORTACIONES PARA EL MUNDO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 4
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    GRUPO COCO BONGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2004
    Related members: 3
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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 (2)

    Operation permits (2)
    TRANSPORTE MIO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE MIO vigente
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (11)

    Official Gazette (11)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-12-26 Source: La Prensa
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    Organizacion actualizada