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MILLENIUM DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#515,8311,014,823 total
RUC: 363902-1-774
Total views
65
Avg / month
5
Year peak
7
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#515,831 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
363902Mercantil
Registration date
08/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights MILLENIUM DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
RAFAEL COHEN
RUC
363902-1-774

Branches / Establishments (2)

Trade name
Address
  • Trade name *DESARROLLO S.R.C.*
    URB. AVE. SAMUEL LEWIS CON CALLE 53 OBARRIO,, EDIF. PLAZA 54, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SAMUEL LEWIS CON CALLE 53 OBARRIO,, EDIF. PLAZA 54, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DESARROLLO S.R.C.
    URB. AVE. SAMUEL LEWIS CON CALLE 53 OBARRIO, EDIF. PLAZA 54, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SAMUEL LEWIS CON CALLE 53 OBARRIO, EDIF. PLAZA 54, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name SION COHEN Subscriber148
    Role:Subscriber
    Links: 148
  • Name RAFAEL COHEN Subscriber97
    Role:Subscriber
    Links: 97
  • Name RAFAEL COHEN Director97
    Role:Director
    Links: 97
  • Name GLADYS CHONG Director2
    Role:Director
    Links: 2
  • Name SION COHEN Director148
    Role:Director
    Links: 148
  • Name RAFAEL COHEN President97
    Role:President
    Links: 97
  • Name GLADYS CHONG Vice President2
    Role:Vice President
    Links: 2
  • Name SION COHEN Treasurer148
    Role:Treasurer
    Links: 148
  • Name SION COHEN Secretary148
    Role:Secretary
    Links: 148
  • Name RICARDO SEMPERO Resident Agent356
    Role:Resident Agent
    Links: 356
  • Name EL PRESIDENTE EN SUAUSENCIA EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Agreement, Qualification Rights 279
    Year: 279
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.