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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MOMBACHO,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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    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 (11)

    Related members (11)
    ALESSANDRA BEATRIZ DUQUE MARIN
    • DIRECTOR / VICEPRESIDENTE
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    FERNANDO DUQUE MALDONADO
    • APODERADO
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    MULINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    IDEAL LIVING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 4
    View

    BV FOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 4
    View

    ROERICH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1979
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91546
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