Panama
Corporations and Foundations
MILLA 9 PLAZA, S.A.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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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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18/06/25
Document submitted
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10/05/24
Document submitted
Related members (8)
Related members (8)
EFRAIN ALBERTO ESKENAZI HARARI
•
DIRECTOR / SECRETARIO
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IVETTE CAROL LEE
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AGENTE RESIDENTE
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRÁ EL TESORERO.
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REPRESENTANTE
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FABIOLA ARACELI SJOGREEN GONZALEZ DE ARAMAYO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (85)
Related organizations (85)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1993
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 5
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PAN AMERICAN SHIP CERTIFIERS & REGISTRY, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1995
Related members: 5
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General index
MILLA 9 PLAZA,...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MILLA 9 PLAZA,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MILLA 9 PLAZA,...
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
MILLA 9 PLAZA,...
Operation permits (0)
Operation permits (0)
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Operations index
MILLA 9 PLAZA,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MILLA 9 PLAZA,...
Organizacion actualizada