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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MIMI, 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
    event
    Registration date Solo con suscripción
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    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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    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 (11)

    Related members (11)
    NILO SANTOS
    • SUSCRIPTOR
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    CALIXTO J. FABREGA V.
    • TESORERO
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    CALIXTO A. FABREGA W.
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL TESORERO O EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    TERRENOS BUENOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 4
    View

    INVERSIONES FAPE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 4
    View

    CHUMICO PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 480360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 363210
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 319807
    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 (1)

    Government payments (1)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MINI MARKET GREEN EXPRESS 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada