Panama
Corporations and Foundations
MIEL VERDE INTERNATIONAL, CORP.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/02/20
Document submitted
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05/04/18
Document submitted
Related members (12)
Related members (12)
De la Guardia, Neuman, Faraudo Y Bermudez (DENFAB)
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AGENTE RESIDENTE
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ERIKA HENID OSES DE LEON
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SUSCRIPTOR
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KAREN JOANNY SALDAÑA DE GRACIA
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SUSCRIPTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIA LO SERÁ EL SECRETARIO
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REPRESENTANTE
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GUSTAVO ADOLFO ROSARIO MARTINEZ
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DIRECTOR / PRESIDENTE
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CARLOS ENRIQUE BENÍTEZ GAITÁN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2010
Related members: 3
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CREATIVE SOLUTIONS HOLDINGS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2014
Related members: 2
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General index
MIEL VERDE INT...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MIEL VERDE INT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MIEL VERDE INT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MIEL VERDE INT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MIEL VERDE INT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MIEL VERDE INT...
Organizacion actualizada