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    • Panama

    Corporations and Foundations

    MIYA MARITIME, S.A.

    Last query to official sources on 15 Oct 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MASAMI SHINOMIYA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O EL TESORERO, Y A FALTA DE ESTOS LO SERA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR DICHO CARGO A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O EL TESORERO, Y A FALTA DE ESTOS LO SERA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR DICHO CARGO A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O EL TESORERO, Y A FALTA DE ESTOS LO SERA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR DICHO CARGO A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12091) Other organizations with which this organization shares directors and dignitaries.

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
    View

    MENDALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 10
    View

    PRADEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
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    Brands (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada