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INVERSIONES MILENIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683318-2-2019
Total views
21
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
1

Company information

Folio
155683318 Mercantil
Registration date
05/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights INVERSIONES MILENIO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155683318-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MILENIO
    URB. PLAZA MILENIO, CL. AHMAD "MIGUEL" WAKED, CASA S/N, EDF. E, APTO. TERCER ´PISO, COLÓN COLÓN CRISTÓBAL
    URB. PLAZA MILENIO, CL. AHMAD "MIGUEL" WAKED, CASA S/N, EDF. E, APTO. TERCER ´PISO, COLÓN COLÓN CRISTÓBAL

Executives INVERSIONES MILENIO, S.A. (5)

Name
Role
Links
View
  • Name AHMAD WAKED FERES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KAFA AHMAD WAKED NEE HATOUM HARATI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name AHMAD WAKED FERES Director / President 12
    Role: Director / President
    Links: 12
  • Name KAFA AHMAD WAKED NEE HATOUM HARATI Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name ARSENIA BLAKE VILLARRETA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name AHMAD WAKED FERES Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ANABELA DE RIOS Director 6
    Role: Director
    Links: 6
  • Name LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MILENIO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 83144/2025 (0) 13/03/2025
    Date: 13/03/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140634/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 280231/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301273/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence INVERSIONES MILENIO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES MILENIO, S.A.: Summary of INVERSIONES MILENIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2019. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.