Panama
Corporations and Foundations
MIRAMIA, S.A.
Last query to official sources on 14 Sep 2024
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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
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/02/21
New property
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13/09/19
Document submitted
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08/02/18
Document submitted
Related members (13)
Related members (13)
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BETH ANNE GRAY J
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SUSCRIPTOR
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HARRY EMANUEL SIMION LOPEZ
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DIRECTOR
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EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA,
LO REPRESENTARA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ANGEL & ASOCIADOS ABOGADOS
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Agente Residente
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OHAD KIPERSTOK
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AGENTE RESIDENTE
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FABREGA MOLINO & MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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DIRECTOR
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EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA,
LO REPRESENTARA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4296)
Related organizations (4296)
Other organizations with which this organization shares directors and dignitaries.
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COSTA DE ESTE REAL ESTATE HOLDING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2009
Related members: 9
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GALLOWAY MANAGEMENT CONSULTANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 9
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General index
MIRAMIA, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MIRAMIA, S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
MIRAMIA, S.A.
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
MIRAMIA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MIRAMIA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
MIRAMIA, S.A.
Organizacion actualizada