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    • Panama

    Corporations and Foundations

    MIJACHEN, S.A.

    Last query to official sources on 04 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    CARLOS DOMINGO VELEZ BATISTA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    AMELIA DE RODRIGUEZLEE
    • TESORERO - DIRECTOR
    View
    CASTAñON & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O EL SECRETARIO, INDIVIDUAL E INDISTINTAMENTE O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO.
    • REPRESENTANTE
    AMELIA DE RODRIGUEZ-LEE
    • DIRECTORES - TESORERO
    View
    EL PRESIDENTE O EL SECRETARIO, INDIVIDUAL E INDISTINTAMENTE O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO.
    • REPRESENTANTE
    CASTAÑON & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O EL SECRETARIO, INDIVIDUAL E INDISTINTAMENTE O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    TORPA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1988
    Related members: 6
    View

    KIOSKO BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 6
    View

    JAMICHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada