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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MILI 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
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    Related members (12)

    Related members (12)
    SHAMAH, VERGAS & CORDOBA
    • AGENTE RESIDENTE
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    PEDRO MADRID ESPINOSA
    • DIRECTOR / TESORERO
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    ROBERTO BRADDICK
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO.
    • REPRESENTANTE
    ARIEL SALOMON SHAMAH
    • PRESIDENTE - DIRECTORES
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    FERNANDO ALBERTO YEMAIL
    • DIRECTORES - SECRETARIO
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    GIANFRANCO MILEO
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ENFOCATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 4
    View

    CONSORCIO TECNICO AGRICOLA,S.A(CTA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 3
    View

    ECIJA & CO.

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/11/2013
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    HEAD UP cancelado
    Solo con suscripción
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    Organizacion actualizada