Panama
Corporations and Foundations
INVERSIONES LA MILLA EXTRA S.A.
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
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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25/07/25
Document submitted
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25/01/24
New operation permit
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19/01/24
Document submitted
Related members (6)
Related members (6)
DORMA JIMENEZ
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SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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ELISA AMERICA BURGOS SANCHEZ
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DIRECTOR / SECRETARIO
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CLEMENTE EDGARDO RIVAS VASQUEZ
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SUSCRIPTOR - DIRECTOR - FISCAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA GENERAL DE ACCIONISTAS DESIGNARA QUIEN LO SUSTITUYA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
FUNDACIÓN ONG DANDO LA MILLA EXTRA. Organization type: PERSONERÍA JURÍDICA
Registration date: 13/11/2015
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2023
Related members: 1
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General index
INVERSIONES LA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES LA...
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
INVERSIONES LA...
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
INVERSIONES LA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES LA...
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
INVERSIONES LA...
Organizacion actualizada