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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    MIGUEZ MARTIN, 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
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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 (9)

    Related members (9)
    MARIA DEL CARMEN MARTIN MIGUEZ
    • DIRECTOR / PRESIDENTE
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    MAXIMO MARTIN MIGUEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EL TESORERO O EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    MAXIMO MARTIN GONZALEZ
    • SECRETARIO - DIRECTOR - DIRECTOR / SECRETARIO
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    MARIA DEL CARMEN MIGUEZ DE MARTIN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1978
    Related members: 8
    View

    FAMISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1974
    Related members: 6
    View

    MAXLUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27627
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (15)

    Government payments (15)
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada