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    • Panama

    Corporations and Foundations

    M. & I., S.A.

    Last query to official sources on 06 May 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
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    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.

    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ISAAC ALFONSO TARAZI MISRRIE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSEPH ESHKENAZI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    DORA MINERVA RELUZ BATISTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETAR IO O EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETAR IO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (263) Other organizations with which this organization shares directors and dignitaries.

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 10
    View

    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 9
    View

    DISTRIBUIDORA ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1977
    Related members: 9
    View
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    Real estate (0)

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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada