Updated at 11 Jun 2024
Panama
Corporations and Foundations
MILESEF FINANCIERA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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11/10/19
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
JOAQUIN FERNANDO FRANCO JUNIOR
•
SUSCRIPTOR
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FRANCO Y FRANCO
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AGENTE RESIDENTE
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VOULA PAPAIOANNOU
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
MARBAHIA COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1967
Related members: 1
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General index
MILESEF FINANC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILESEF FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
MILESEF FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MILESEF FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MILESEF FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MILESEF FINANC...
Organizacion actualizada