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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MIJAS HOLDING INC.

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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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    Related members (12)

    Related members (12)
    GERTRUIDS CALVO
    • SUSCRIPTOR
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    ELBERT E. LOPEZ B.
    • AGENTE RESIDENTE
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    EDUARDO BONILLA MONTES
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A JUAN RAMON GONZALO GALVEZ CORDOVA Y DIANA LUCIA GERMANIA GALVEZ CORDOVA DE MARTINEZ. EN CASO DE OCURRIR EL FALLECIMIENTO DE LOS DOS APODERADOS GENERALES, DICHO PODER SERA EJERCIDO A LA SEÑORA MARIA ISABELLA MA
    • Apoderado
    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE DE DISPISICION Y ADMINISTRACION A FAVOR DE EDILBERTO BOLIVAR ESQUIVEL MOLTO, SEGUN DOCUMENTO 2376180 DE LA SECCION DE PERSONAS DESDE EL 30 DE ABRIL DE 2013.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO Y EN EL DEFECTO DE UNO Y EL OTRO EL TESORERO, CUALQUIER MIEMBRO DESIGANDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    JUAN LEE
    • DIRECTOR - TESORERO
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    GERTRUDIS CALVO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO Y EN EL DEFECTO DE UNO Y EL OTRO EL TESORERO, CUALQUIER MIEMBRO DESIGANDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PYRGOS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 5
    View

    KUDASI INVESTMENT, S.A. (KISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 4
    View

    EFESOS IMPORT AND EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 4
    View
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