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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION MIGABI S.A.

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    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 (8)

    Related members (8)
    YORLIN YASIEL REYES MIRANDA
    • DIRECTOR - TESORERO
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    LUIS JOAQUIN REYES MIRANDA
    • VICEPRESIDENTE - DIRECTOR
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    MIGDALIA MIRANDA QUINTERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIENTE Y EN SU AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    HANS MALEK
    • AGENTE RESIDENTE
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    EL PRESIENTE Y EN SU AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y PROYECTOS CIVILES S.A. (IPROCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2001
    Related members: 2
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    H20 17,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2009
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 40748
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada