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    • Panama

    Corporations and Foundations

    INVERSIONES MIKONOS 2, S.A.

    Last query to official sources on 10 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

    • 07/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE EDMOND ESSES ESSES
    • DIRECTOR / PRESIDENTE
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    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    ARIELA ESSES DE SULTAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    JOSE EDMOND ESSES
    • VICEPRESIDENTE - DIRECTOR
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    IRMA DUTARI DE TZANETATOS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (503) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    Related members: 12
    View

    OCEAN WAVES RESIDENCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 11
    View

    INVERSIONES MIKONOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 10
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

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