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Updated at 09 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA MILLENIUM SAVING & LOAN, INC.

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    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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    Business

    Related members (7)

    Related members (7)
    SIXTO ORTEGA ATENCIO
    • DIRECTOR - TESORERO
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    RENUNCIA (DECRETO 204)
    • AGENTE RESIDENTE - VICEPRESIDENTE
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    ZSIBAY DE ARGUINZONI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE- SENTACION LEGAL EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1991
    Related members: 5
    View

    MONETARY FUND INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 5
    View

    INTERFINA S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1970
    Related members: 5
    View
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    FINANCIERA MILLENIUM SAVING & LOAN, INC vigente
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