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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MUNDIAL BUSINESS, 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
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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
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    Related members (11)

    Related members (11)
    ANALISA BARLETTA COSTARANGOS.
    • SUSCRIPTOR
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    RICARDO OLMEDO
    • DIRECTOR / VOCAL
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    RAMON GUSTAVO ZUÑIGA ECHEVARRIA
    • PRESIDENTE - DIRECTOR / SECRETARIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO ESTARA A CARGO DE LA SECRETARIA Y EN AUSENCIA DE ESTE SEGUIRA EL TESORERO O LA PERSONA QUE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ANA VALDES
    • AGENTE RESIDENTE
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    JOSE LUIS SIEIRO LOPEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO ESTARA A CARGO DE LA SECRETARIA Y EN AUSENCIA DE ESTE SEGUIRA EL TESORERO O LA PERSONA QUE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO ESTARA A CARGO DE LA SECRETARIA Y EN AUSENCIA DE ESTE SEGUIRA EL TESORERO O LA PERSONA QUE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    COMBARRO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 4
    View

    SUVLAS BELLA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2016
    Related members: 2
    View

    COMERCIALIZADORA DE MARISCOS PANAMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2017
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30186556
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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