Panama
Corporations and Foundations
NEW MILLENIUN IMPORT & EXPORT INTERNATIONAL, S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
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
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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
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Changes history
Changes history
Business
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10/05/23
Document submitted
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10/09/03
Document submitted
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29/08/03
Document submitted
Related members (7)
Related members (7)
GRACE MARLOVIA RIVERA GARIBALDO
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SUSCRIPTOR
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LEYKA DEL CARMEN RIVERA GARIBALDO
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SUSCRIPTOR
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CATHERINE M BULLEN
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AGENTE RESIDENTE
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EL PRESIDENTE,Y EN SU AUSENCIA SERA EL TESORERO .
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
NEW MILLENIUN ...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/07/2024
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/07/2024
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Asiento Id -7402373- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/05/2002
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NEW MILLENIUN ...
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
NEW MILLENIUN ...
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
NEW MILLENIUN ...
Operation permits (0)
Operation permits (0)
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Operations index
NEW MILLENIUN ...
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
NEW MILLENIUN ...
Organizacion actualizada