Updated at 30 May 2024
Panama
Corporations and Foundations
MILLONAIRE HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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30/05/24
Document submitted
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30/05/24
Document submitted
Related members (12)
Related members (12)
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EMMA LINA MARTINEZ
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SUSCRIPTOR
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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BERTA RODRIGUEZ DE GUILLEN
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DIRECTOR / SECRETARIO
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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LESBIA GARIBALDO
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DIRECTOR - TESORERO
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CARMEN VILLAMONTE
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (146)
Related organizations (146)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2004
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2006
Related members: 9
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General index
MILLONAIRE HOL...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/05/2024
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILLONAIRE HOL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MILLONAIRE HOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MILLONAIRE HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MILLONAIRE HOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MILLONAIRE HOL...
Organizacion actualizada