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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    MILLCHASE, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOHN WILDERS BUTTERFIELD
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    ANGUS SPENCER-NAIRN
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (2012) Other organizations with which this organization shares directors and dignitaries.

    FINANSER FINANCIAL ANALYSIS AND SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 12
    View

    MONCHIQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1984
    Related members: 12
    View

    SALAMIS HOLDINGS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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