Panama
Corporations and Foundations
NEW MILLENIUM APT 1, S.A.
Last query to official sources on 22 Oct 2024
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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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/08/25
Document submitted
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14/08/25
Document submitted
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19/06/25
Document submitted
Related members (8)
Related members (8)
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WALID MOHAMED OMAIS HACHEM
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DIRECTOR / PRESIDENTE
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NAHLA MOHAMED OMAIS HACHEM
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DIRECTOR / TESORERO
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NUR MOHAMED OMAIS HACHEM
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
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REPRESENTANTE
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ANGELA DINORAH HERNANDEZ MARIOTA
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DIRECTOR / TESORERO
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LILIANA ARGELIS ATENCIO CÓRDOBA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION DE INTERES PRIVADO SANE Organization type: FUNDACIÓN PRIVADA
Registration date: 09/11/2022
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2022
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2022
Related members: 3
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General index
NEW MILLENIUM ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/09/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 15/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEW MILLENIUM ...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NEW MILLENIUM ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NEW MILLENIUM ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEW MILLENIUM ...
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)
No results found
News (0)
News (0)
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Publications index
NEW MILLENIUM ...
Organizacion actualizada