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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    MIS NIÑOS PARAISO, S.A.

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    Organization Report

    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

    Changes history
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    Related members (12)

    Related members (12)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    LENIN SUCRE BENJAMIN
    • PRESIDENTE - DIRECTOR
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    LIC. ENRIQUE ARROCHA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL BUSINESS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1998
    Related members: 9
    View

    BALBOA HIGH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1999
    Related members: 6
    View

    CASCADA DE LA SUERTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 6
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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