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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MILLARDOS, S.A.

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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 (6)

    Related members (6)
    FULVIA ELVIRA MEREL GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROMAN ERNESTO JAEN RAMIREZ
    • AGENTE RESIDENTE
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    ALEJANDRA DELFINA LU CARRERA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA S SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIAS DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES POR LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MENSAJERIA OKY'S EXPRESS, S.A.(MOESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 6
    View

    HIMERLIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1995
    Related members: 6
    View

    LULUSIN DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2011
    Related members: 4
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 41238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29327
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 406924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 82419
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 378091
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (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