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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    MANDY GROUP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    POINTVIEW FINANCIAL LTD.
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    ULTRA MEGA DEVELOPMENT S.A.
    • DIRECTOR
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    ULTRA MEGA DEVELPMENT S.A.
    • SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1778) Other organizations with which this organization shares directors and dignitaries.

    LOGIX HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 14
    View

    FOUR AND MORE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 14
    View

    JECIN UNIVERSAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2007
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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