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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    MIZUN INVESTMENT S.A.

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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 (15)

    Related members (15)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    ELIZABETH ESPINOZA DE MARTINEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
    View
    DIANA FERNANDEZ DE VALDERRAMA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    ES EL REPRSENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOJIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    JACOME & JACOME
    • AGENTE RESIDENTE
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    ERIKA OSES
    • DIRECTOR / SECRETARIO
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    ES EL REPRSENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOJIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    ES EL REPRSENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOJIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (704) Other organizations with which this organization shares directors and dignitaries.

    LIGA MUNDIAL DE CORPORACIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2004
    Related members: 8
    View

    COMMERCIAL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 8
    View

    JDF GROUP REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2011
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada