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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MUNDO RICO INTERNACIONAL, S.A.

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    Organization Report

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    KAM HAN HUNG LAU
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    XIA JIA MING
    • DIRECTOR - TESORERO
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    EL PRESIDENTE-SECRETARIO, A FALTA DE ESTE LO SERA EL VICE-PRESIDENTE, Y A FALTA DE TODOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN INTERNATIONAL TRADE DEVELOPMENT GROUP LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 2
    View

    KWAN LEE CORPORACION INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1993
    Related members: 2
    View

    GRAN RICO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1993
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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