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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    MIA CONSULTANCE INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE MARCO CASELLINI
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    BLAUE REITER, S.A.
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU AUSENCIA LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU AUSENCIA LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU AUSENCIA LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7773) Other organizations with which this organization shares directors and dignitaries.

    KOTARO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2005
    Related members: 14
    View

    UNDERBROK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 14
    View

    TUNBERRY FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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