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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    MIAFI, 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
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    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
    • SUSCRIPTOR - DIRECTOR
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    FEDERICO SCHWEIZER
    • 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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) 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
    View

    TAC INTERNATIONAL INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1998
    Related members: 7
    View

    ASESORES CORPORATIVOS PANAMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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