Updated at 06 Oct 2024
Panama
Corporations and Foundations
MUNDIAL INVERSIONES S.A.(ESPAOL) MUNDIAL INVESTMENTS CORP.(INGLES)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/04/11
Document submitted
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29/01/08
Document submitted
Related members (11)
Related members (11)
FERNANDO LEWIS NAVARRO
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DIRECTOR - TESORERO
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RODRIGO ALONSO DIAZ PAREDES
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SUSCRIPTOR
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NICOLAS GONZALEZ REVILLA(SUPLENTE)
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (161)
Related organizations (161)
Other organizations with which this organization shares directors and dignitaries.
MUNDIAL GIROS Y TRANSFERENCIAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2007
Related members: 10
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BPV ARRENDAMIENTO FINANCIERO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2008
Related members: 8
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General index
MUNDIAL INVERS...
Public deeds (6)
Public deeds (6)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/02/2020
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/02/2020
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Asiento Id -7298348- (DISOLUCIÓN) Entrada ...
Registration date: 14/04/2011
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MUNDIAL INVERS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MUNDIAL INVERS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MUNDIAL INVERS...
Operation permits (0)
Operation permits (0)
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Operations index
MUNDIAL INVERS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MUNDIAL INVERS...
Organizacion actualizada