MONDANA, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

12/02/24

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Document submitted

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Solo con suscripción
12/02/24

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Document submitted

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Solo con suscripción
12/02/24

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Change in organization

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Related members (7)

Actives (6)
Inactives (1)


FRANCISCO GONZALEZ RUIZ • SUSCRIPTOR View
JACQUES BONFILS • DIRECTOR - TESORERO View
PETER SPORI • SECRETARIO View


BUFETE TAPIA • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

COMPANIA NAVIERA Y COMERCIAL PANAMAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/08/1963

Related members: 3

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 27/11/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 28/08/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 28/08/2023 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

MONDANA, S.A.

Real estate (1)

Horizontal (0)
Properties (1)

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File: Nº 48653

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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (3)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

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Assets index

MONDANA, S.A.

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

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Government index

MONDANA, S.A.

Operation permits (1)

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Operations index

MONDANA, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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MONDANA, S.A.

General information

Changes history

Document submitted

Document submitted

Change in organization

Related members (7)

Associations (0)

General index

MONDANA, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

MONDANA, S.A.

Real estate (1)

Horizontal (0)

Properties (1)

Movable assets (0)

Vessels (0)

Brands (3)

Assets index

MONDANA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MONDANA, S.A.

Operation permits (1)

Operations index

MONDANA, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

MONDANA, S.A.