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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MISHI INTERNACIONAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
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    Related members (10)

    Related members (10)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
    View
    GISELA FERDINAND DE LOPEZ
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    ACELA ASUNCION ZORRILLA
    • APODERADO
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    JOSE MANUEL LOPEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE EMPRESAS ROBLANES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 8
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    PROMIX STEEL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 8
    View

    PRODUCTOS MIXTOS PROMIX (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2002
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    File: Nº 13174
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    receivers
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    catalogo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para aviones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tripodes para camara
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tarjetas de memoria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    MISHI COURIER 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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    MISHI LOGISTICS vigente
    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 (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) No results found
    arrow_back Previous Operations
    Organizacion actualizada