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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS MOCK, 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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    Changes history

    Changes history
    Business

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    CARLOS VARGAS
    • TESORERO - DIRECTOR
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    MATILDE LOMBARDO SANCHEZ
    • AGENTE RESIDENTE
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    JACINTA DELGADO DE VARGAS
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PUERTAS MECANIZADAS WHARRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 4
    View

    GRUMA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1991
    Related members: 4
    View

    ADMINISTRACION E INVERSIONES ZENAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1999
    Related members: 3
    View
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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