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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS MANDARINOS DEL FRANCES, 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 (9)

    Related members (9)
    FRANCISCO JAVIER NASTA HORNA
    • APODERADO - DIRECTOR - PRESIDENTE
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    JOSE ANIBAL TRIBALDOS ANGUIZOLA
    • DIRECTOR - SECRETARIO - APODERADO
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    JORGE ALBERTO NASTA HORNA
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE, LO SERA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    ALISON NICOLLE ARAUZ OLMOS
    • DIRECTOR
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    SE CONFIERE PODER GENERAL, AMPLIO Y SUFICIENTE A ROBERTO ANTONIO ARAUZ JURADO
    • Apoderado
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BARPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 10
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    HOGARES BONITOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2016
    Related members: 8
    View

    UNIÓN DE LAVANDERIAS, SOCIEDAD ANONIMA (UNILAVA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 34401
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOS MANDARINOS DEL FRANCES S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada