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    • Panama

    Corporations and Foundations

    INVERSIONES MIPI, S.A.

    Last query to official sources on 16 Jul 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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JUAN CARLOS WILLIAMS RAMIREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    YULISSA WILLIAMS RAMIREZ
    • SUSCRIPTOR
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    JUAN MIGUEL PURCELL DE ARCO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EDITH E. GONZALEZ C
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VERSALLES 17B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 2
    View

    INVERSIONES BAY 12D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2007
    Related members: 2
    View

    FUNDACION NELSON E IVAN PTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2023
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 480736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 319807
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26331
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada