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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    MIREIRA MONTERO, 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
    Business

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    BEATRIZ CABALLERO
    • DIRECTOR - FISCAL - SUSCRIPTOR
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    LIC. JAIME OSCAR COLON VASQUEZ
    • AGENTE RESIDENTE
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    XAVIER AHMED ACOSTA MONTERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OCCIDENTAL LOGISTICS & TRANSPORT, S.A. (LOGISTICA Y TRANSPORTE OCCIDENTAL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2018
    Related members: 5
    View

    AGENCIA DE ADUANA MIREIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2020
    Related members: 3
    View

    CONSULTORES Y MERCADEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1995
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MIREIRA MONTERO. SA en solicitud
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    MIREIRA MONTERO SA vigente
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    Social Security Fund (0)

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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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    Organizacion actualizada