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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    MOZAMBIAQUE 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
    Business

    Related members (6)

    Related members (6)
    MANUEL CASTILLO DAVIDSON
    • AGENTE RESIDENTE
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    RAUL HERNANDO IBAÑEZ SANDOVAL
    • APODERADO
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    NATALIA IBAÑEZ SANDOVAL
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    IBANñZ & ABOUGANEM, S.A. (IBAGANEMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1979
    Related members: 6
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    PESQUERA SEA CUCUMBER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1996
    Related members: 4
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    BIENES RAICES NAFER SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2001
    Related members: 3
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