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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA Y DISTRIBUIDORA EL MOCHO, S.A.

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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

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    Related members (6)

    Related members (6)
    CESAR AMILCAR FLORES GUERRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MOHMOUD HAMDAN HAMDAN HAMDAN
    • DIRECTOR
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    ROSA CRISTINA RIOS RIOS
    • AGENTE RESIDENTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PASO CANOAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 2
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    SUPER CENTRO LA COMPETENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1994
    Related members: 2
    View

    GRUPO COMERCIAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 2
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