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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO MIBA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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)
    DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    PRA TREASURER, INC.
    • TESORERO - DIRECTOR
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    PRA SECRETARY, INC.
    • DIRECTOR - SECRETARIO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (948) Other organizations with which this organization shares directors and dignitaries.

    CRYSTAL POND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2013
    Related members: 12
    View

    MEDIA MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2008
    Related members: 12
    View

    AVRA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2013
    Related members: 12
    View
    See complete data
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    perfil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vidrios para ventana
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO MABA 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada