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    • Panama

    Corporations and Foundations

    MI FAMILIA S.A

    Last query to official sources on 13 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUIS CEDEÑO MEREL
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    YAMILETH INDIRA LOPEZ GUARDIA
    • DIRECTOR - PRESIDENTE
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    ELIZABETH DE LOPEZ
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    LUIS CEDEöO MEREL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JUGOS Y CAFETERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2002
    Related members: 5
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    INVERSIONES YILMAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1987
    Related members: 3
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    DISEÑO Y ARQUITECTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2002
    Related members: 2
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada