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    • Panama

    Corporations and Foundations

    GRUPO MIBA, S.A.

    Last query to official sources on 28 Oct 2024

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MIGUEL EDUARDO URRIOA BATISTA
    • DIRECTOR / PRESIDENTE
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    MANAGEMENT INTERNATIONAL SERVICES CO.S.A
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LÓPEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CORPORATE WORLD MANAGEMENT SERVICES S.A
    • Suscriptor
    PRA SECRETARY, INC.
    • DIRECTOR - SECRETARIO
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    PRA PRESIDENT, INC.
    • DIRECTOR - PRESIDENTE
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    DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    PRA TREASURER, INC.
    • Tesorero
    PRA TREASURER, INC.
    • Director
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    Associations (0)

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    Related organizations (957) Other organizations with which this organization shares directors and dignitaries.

    CRYSTAL POND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2013
    Related members: 8
    View

    MEDIA MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2008
    Related members: 8
    View

    AVRA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2013
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada