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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    MIDLAND COUNSELORS

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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
    event
    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

    • 21/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    OSCAR AUGUSTO CEDEñO
    • SOCIO - APODERADO
    View
    ERNESTO JAVIER ANGUIZOLA
    • SOCIO
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    No results found
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    Associations (1398)

    Associations (1398)
    Organizations in which this organization serves as a related member.
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    RELION MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MATLOCK BUSINESS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FLORALE MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INDEPENDENT CARGO INSPECTIONS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NAREX BUSINESS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SHARK COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES AGRA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ALVIS COMMERCIAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    KLARENS TRADE LTD., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WAYMART LTD., CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (734) Other organizations with which this organization shares directors and dignitaries.

    AMODO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 5
    View

    HENREKA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2004
    Related members: 5
    View

    IMPACT LINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada