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Updated at 09 Apr 2024
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    Corporations and Foundations

    MUNDO FINANCE & INVESTMENTS, INC.

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    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    LUISANA PACHECO ZUñIGA
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    SERGIO RODRIGUEZ REYES
    • DIRECTOR - PRESIDENTE
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    KARL HEMPEL NANNE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MM PETROLEUM GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2014
    Related members: 1
    View

    TRANSPORTES MYM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2006
    Related members: 1
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