Panama
Corporations and Foundations
MILKY RIVER, S.A.
Last query to official sources on 04 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
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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01/06/21
Document submitted
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26/04/21
New estate
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20/09/16
Document submitted
Related members (9)
Related members (9)
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JUAN ANTONIO NIÑO PULGAR
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PRESIDENTE - DIRECTOR
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MARGARITA MARIA NIÑO REATEGUI
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DIRECTOR / TESORERO
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GABRIEL ENRIQUE NORIEGA RODRIGUEZ
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SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICE-PRESIDENTE
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REPRESENTANTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO E
L VICE-PRESIDENTE
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REPRESENTANTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO E
L VICE-PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1979
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2003
Related members: 3
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General index
MILKY RIVER, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 03/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/09/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILKY RIVER, S.A.
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)
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Brands (0)
Brands (0)
No results found
Assets index
MILKY RIVER, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MILKY RIVER, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MILKY RIVER, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MILKY RIVER, S.A.
Organizacion actualizada