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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    MIPS LEGAL & CO.

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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 (4)

    Related members (4)
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    Associations (59)

    Associations (59)
    Organizations in which this organization serves as a related member.
    BRANDENTON GROUP S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ROVELCA INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONAL.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    MOVEPTY FUNCTIONAL CENTER CORP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALLCHINA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SHIP 2 NEXO, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIVINO NIÑO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2007
    Related members: 3
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    JUKARLIAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2003
    Related members: 2
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    Real estate (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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