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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    MIDAS ENTERPRISES, INC.

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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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

    • 21/09/22

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    FRANCO & FRANCO 1
    • AGENTE RESIDENTE
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    SIMONE HOMONNEAU
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    JENTO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1975
    Related members: 4
    View

    DOMBEY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1979
    Related members: 2
    View

    PITTSFIELD HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1981
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FIDAS ENTERPRISES, INC vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada