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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MILAGRO TRADING CORP.

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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
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    Related members (17)

    Related members (17)
    ARIEL PEREZ
    • SUSCRIPTOR
    View
    PEREZ-CARRERA & CO.
    • AGENTE RESIDENTE
    View
    MARCELA ROJAS
    • SUSCRIPTOR
    • DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    BRYAN GIRON
    • PRESIDENTE - DIRECTOR
    View
    PEREZ & CO., ABOGADOS,
    • AGENTE RESIDENTE
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    LUIS ALBERTO MARTINEZ
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    TEHOL SHIPPING AND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 13
    View

    OCEAN BREEZE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 9
    View

    INVERSIONES J.F.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 7
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 241506
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 190356
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 190358
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    MILAGRO I
    File: 36019
    Registration: 25/10/11
    Gross tonnage: 90.0
    Net tonnage: 70.0
    View

    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 (0)

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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