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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MIL COMPANY., 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 (8)

    Related members (8)
    MARCOS LEVY
    • PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    OMAR SUCKIOL
    • DIRECTOR
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    JOSE ESCUDERO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL TESORERO EN AUSENCIAS LOS VICEPRESIDENTES EN AUSENCIA LOS SUBSECRETARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION RYDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 4
    View

    MARLEV INVESTMENT, S. EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 07/03/2023
    Related members: 4
    View

    UNIFORMES IMPORTADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2018
    Related members: 3
    View
    See complete data
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    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
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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (4)

    Customs (4)
    cajas de almacenamiento de datos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    catalogos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    uniformes de fatigas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES MIL COMPANY, 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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    INVERSIONES MIL COMPANY, S.A en solicitud
    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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada