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Panama

Corporations and Foundations

MIS INVERSIONES, S.A.

Last query to official sources on 22 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (11)

Related members (11)
TOMAS GERARDO DUQUE ZERR
DIRECTOR - PRESIDENTE
SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO EN DEFECTO EL SECRETARIO Y, EN DEFECTO DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO EN DEFECTO EL SECRETARIO Y, EN DEFECTO DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO EN DEFECTO EL SECRETARIO Y, EN DEFECTO DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA MAMONI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1983
Related members: 9

VILLAS DEL MAMONI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1989
Related members: 8

INVERSIONES PAICAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1985
Related members: 7

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 (2)

Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Government payments (72)

Government payments (72)
SOLO CON SUSCRIPCION
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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (5)

Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (0)

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News (16)

News (16)
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Organizacion actualizada