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    • Panama

    Corporations and Foundations

    AUTO VENTA MILLENIUN PANAMA S.A.

    Last query to official sources on 20 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      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 (9)

    Related members (9)
    SAJID ABDULSALAM ALIBHAI ALIBHAI
    • DIRECTOR - PRESIDENTE
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    MOHAMED ASVAT
    • DIRECTOR - TESORERO
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    JAPSA A. ALIBHAI
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN CASO DE AUSENCIA DEL PRIMERO POR EL SECRETARIO Y EN AUSENCIADE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN CASO DE AUSENCIA DEL PRIMERO POR EL SECRETARIO Y EN AUSENCIADE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN CASO DE AUSENCIA DEL PRIMERO POR EL SECRETARIO Y EN AUSENCIADE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA OFTALMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1990
    Related members: 4
    View

    GRUPO MILLENIUM PANAMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2004
    Related members: 2
    View

    AUTOCENTENARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2004
    Related members: 2
    View
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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.
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    Official Gazette (0)

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