Updated at 04 Sep 2024
Panama
Corporations and Foundations
MIAFI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/07/24
Document submitted
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07/07/24
Document submitted
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29/06/24
Document submitted
Related members (8)
Related members (8)
ROY ACHURRA OSSES
•
DIRECTOR
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A&N LEGAL SERVICES
•
AGENTE RESIDENTE
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REINALDO ACHURRA OSSES
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SUSCRIPTOR - DIRECTOR
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FEDERICO SCHWEIZER
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APODERADO - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA LA INVERSIONISTA, SA. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2014
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/1998
Related members: 7
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ASESORES CORPORATIVOS PANAMEÑOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2014
Related members: 6
|
General index
MIAFI, S.A.
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 9 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/11/2021
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/11/2021
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 24/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MIAFI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MIAFI, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MIAFI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MIAFI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MIAFI, S.A.
Organizacion actualizada