Updated at 20 Jul 2024
Panama
Corporations and Foundations
MONDINC INVESTMENTS 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/24
Document submitted
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09/07/24
Document submitted
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09/07/24
Document submitted
Related members (11)
Related members (11)
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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LILAH AOUN
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DIRECTOR / TESORERO
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LINETH PONCE
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DIRECTOR / SECRETARIO
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HECTOR MATEUS
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DIRECTOR - PRESIDENTE
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G&R; ABOGADOS
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AGENTE RESIDENTE
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DANILO TORRES BERNHARDT
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3931)
Related organizations (3931)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2013
Related members: 9
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General index
MONDINC INVEST...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/03/2021
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/12/2020
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONDINC INVEST...
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
MONDINC INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MONDINC INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONDINC INVEST...
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
MONDINC INVEST...
Organizacion actualizada