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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO MILENIUM, SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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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.

    Changes history

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    Related members (7)

    Related members (7)
    Lic. PABLO ERNESTO DIEZ SERRANO.
    • AGENTE RESIDENTE
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    HERMINIO LOPEZ GONZALEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - APODERADO
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    MANUEL TAPIA MARTINEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    JORGE IVAN BONILLA JARAMILLO.-
    • AGENTE RESIDENTE
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    JORGE IVAN BONILLA JARAMILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FRANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 5
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    MUEBLERIA EUROPEA CENTRO DEL MUEBLE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1980
    Related members: 4
    View

    INVERSIONES INMOBILIARIAS SAN MATEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2016
    Related members: 4
    View
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