Updated at 27 Apr 2024
Panama
Corporations and Foundations
MAMONI HOLDING, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/06/24
Document submitted
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09/06/23
Document submitted
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12/08/19
Document submitted
Related members (14)
Related members (14)
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DORALYS ATENCIO ALVAREZ
•
DIRECTOR / SECRETARIO
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MARTA CABALLERO CHIARI
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA INDISTINTAMENTE
CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA
GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA.
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REPRESENTANTE
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BEYRA MARMOLEJO COPETE
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PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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DANA HURTADO FALCONETT
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DIRECTOR / VICEPRESIDENTE
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RENALDO MELENDEZ PERALTA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA INDISTINTAMENTE
CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA
GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (431)
Related organizations (431)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1989
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2002
Related members: 7
|
General index
MAMONI HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/08/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAMONI HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAMONI HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAMONI HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAMONI HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAMONI HOLDING...
Organizacion actualizada