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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MIS INVERSIONES, 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
    event
    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 (10)

    Related members (10)
    TOMAS GERARDO DUQUE ZERR
    • DIRECTOR - PRESIDENTE
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    LUIS ANTONIO DUQUE ZERR
    • DIRECTOR - VOCAL
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    ALEXANDRA DUQUE
    • SUSCRIPTOR
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    SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO EN DEFECTO EL SECRETARIO Y, EN DEFECTO DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MAMONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1983
    Related members: 9
    View

    VILLAS DEL MAMONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1989
    Related members: 8
    View

    INVERSIONES PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1985
    Related members: 7
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (69)

    Government payments (69)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    EM INVERSIONES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LISUS INVERSIONES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTI INVERSIONES KOLORAMA. S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2024-09-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-11 Source: Critica
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    Organizacion actualizada