Panama
Corporations and Foundations
FIRST MILLENIUM INVESTMENT INC.
Last query to official sources on 04 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
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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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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
01/07/03
Document submitted
Related members (9)
Related members (9)
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JOAQUIN OSCAR BENAVIDES AROSEMENA
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SUSCRIPTOR
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BALLAR & BALLARD
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AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2046)
Related organizations (2046)
Other organizations with which this organization shares directors and dignitaries.
TABASARA GROUP INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2002
Related members: 12
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HUNTER DEVELOPMENTS GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2002
Related members: 12
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General index
FIRST MILLENIU...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FIRST MILLENIU...
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
FIRST MILLENIU...
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
FIRST MILLENIU...
Operation permits (0)
Operation permits (0)
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Operations index
FIRST MILLENIU...
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
FIRST MILLENIU...
Organizacion actualizada