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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    MISTI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (8)

    Related members (8)
    EDUARDO AURELIO TORRES CHANG
    • DIRECTOR - TESORERO
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    JESUS GUERRA HERNANDEZ
    • AGENTE RESIDENTE
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    AURELIO MIGUEL TORRES CHANG
    • APODERADO - SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    SE NOMBRA COMO UNICO REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE AURELIO MIGUEL TORRES CHANG .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CHANGWONG HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1980
    Related members: 4
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    HP2182, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2008
    Related members: 2
    View

    PIERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1991
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 45050
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37779
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42252
    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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    STEEL JOYEROS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESTACION MISTI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada