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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MUNDO W CORP. 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
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    CHENGYU YAO
    • DIRECTOR / TESORERO
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    LICENCIADO REINALDO LEWIS MEZQUITA
    • AGENTE RESIDENTE
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    ERIC ALEXIS FLORES JUSTIN,
    • SUSCRIPTOR
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    SERA EL PRESIDENTE , QUIEN POR ESTE MEDIO LA JUNTA DE ACCIONISTAS AUTORIZA FORMALMENTE PARA ADQUIRIR TODO TIPO DE BIENES MUEBLES O INMUEBLES A NOMBRE DE LA SOCIEDAD ,PERO PARA VENDERLOS,HIPOTECARLOS Y GRABAR BIENES DE LA SOCIEDAD SE REQUIERE DE APROBACI
    • REPRESENTANTE
    DAVIS ARJONA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 3
    View

    MAX BET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 3
    View

    CENTRALGAME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1995
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    PRODUCTOS AGROPECUARIOS PANAMEÑOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IBIZA DISCOTEC CHANGUINOLA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IBIZA CHANGUINOLA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada