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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO MIRAMAR INTERNACIONAL S.A.

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    Organization Report

    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)
    FRANCISCO JAVIER PEÑA HERMIDA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    GABRIEL MAXIMILIANO COLL DE RIO
    • DIRECTOR / SECRETARIO
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    GIOVANNI MAGRI
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCERR ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER,.
    • REPRESENTANTE
    SANTIAGO PEñA HERMIDA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CARIBE-MAR COMMERCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1989
    Related members: 4
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    R. M. T. INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2000
    Related members: 2
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    EUROCARIBE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (5)

    Customs (5)
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    bolsas plasticas biodegradables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para cajeros automaticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada