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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    PH THE MILLENIUM 7D, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (8)

    Related members (8)
    CARMEN YADIRA MORENO BARRIOS
    • DIRECTOR - SECRETARIO
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    ITALO GIUSTI
    • TESORERO - DIRECTOR
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    MASSIMO PAOLO BONANNO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PH MIRADOR DEL GOLF 9A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    Related members: 12
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    PH TORRE DEL PACIFICO TB 3B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2011
    Related members: 6
    View

    LA ARBOLEDA NO. 61, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 50746
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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