Updated at 25 Feb 2024
Panama
Corporations and Foundations
MILAGRO TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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14/03/22
Document submitted
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17/02/22
Document submitted
Related members (16)
Related members (16)
ARIEL PEREZ
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SUSCRIPTOR
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PEREZ-CARRERA & CO.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO
•
REPRESENTANTE
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BRYAN GIRON
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PRESIDENTE - DIRECTOR
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PEREZ & CO., ABOGADOS,
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AGENTE RESIDENTE
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LUIS ALBERTO MARTINEZ
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DIRECTOR / PRESIDENTE - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (215)
Related organizations (215)
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
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 7
|
General index
MILAGRO TRADIN...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/11/2017
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/11/2017
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILAGRO TRADIN...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
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Assets index
MILAGRO TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
MILAGRO TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
MILAGRO TRADIN...
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
Publications index
MILAGRO TRADIN...
Organizacion actualizada