Updated at 05 Sep 2024
Panama
Corporations and Foundations
MUNDO DIVERSIA, S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/07/24
Document submitted
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07/07/24
Document submitted
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07/07/24
Document submitted
Related members (8)
Related members (8)
JONATHAN CHOCRON MURCIANO
•
DIRECTOR - PRESIDENTE
|
REINA BITTAN COHEN
•
SECRETARIO - DIRECTOR
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MARIA DEL PILAR CASTAñON ALVAREZ
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL SERA EL SEÑOR JONATHAN CHOCRON MURCIANO Y LA
SEÑORA REINA BITTAN COHEN
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2000
Related members: 4
|
LE GRANDE TRADING PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2006
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2000
Related members: 2
|
General index
MUNDO DIVERSIA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/08/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/08/2015
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Asiento Id -6853061- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/08/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MUNDO DIVERSIA...
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
MUNDO DIVERSIA...
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
MUNDO DIVERSIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MUNDO DIVERSIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MUNDO DIVERSIA...
Organizacion actualizada