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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FABRICA MILLENNIUM BLOCK, 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
    Business

    • 23/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JEREMIAS URIETA AGUDO
    • DIRECTOR - SUSCRIPTOR
    • TESORERO
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    TANIA TAMARA URIETA QUINTERO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    LICENCIADO: ALAN YAHIR CASTILLO FRAGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESNTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO, EL SECRETARIO O POR QUIEN LA JUNTA DIRECTIVA CONFIERA ALGUNA REPRESEN-TACION ESPECIAL O PERMANENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CORRIOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2002
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 53188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27049270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Operation permits (3)
    MILLENNIUM BLOCK vigente
    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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    MILLENNIUM BLOCK MATERIALES Y FERRETERIA 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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    FABRICA MILLENNIUM BLOCK, S.A vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada