Panama
Corporations and Foundations
MILENIO TRADING OVERSEAS CORP.
Last query to official sources on 08 Jul 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
Solo con suscripción
Changes history
Changes history
Business
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06/07/25
Document submitted
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16/05/23
Document submitted
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19/09/01
Document submitted
Related members (10)
Related members (10)
NELLY EMILIA RODRIGUEZ FANDI#O
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VICEPRESIDENTE - DIRECTOR
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ARTURO RODRIGUEZ FANDI#O
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DIRECTOR - SECRETARIO
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ZAHIRA DIANA RAMIREZ LIEBHARDT
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL Y APODERADO GENERAL DE LA SOCIEDAD SERA EL PRESI-DENTE.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL Y APODERADO GENERAL DE LA SOCIEDAD SERA EL PRESI-
DENTE.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL Y APODERADO GENERAL DE LA SOCIEDAD SERA EL PRESI-
DENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
DIMA INTERNATIONAL HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2001
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2001
Related members: 1
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General index
MILENIO TRADIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MILENIO TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MILENIO TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MILENIO TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MILENIO TRADIN...
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
MILENIO TRADIN...
Organizacion actualizada