Updated at 22 Dec 2024
Panama
Corporations and Foundations
MENDOZA INVESTMENT GROUP INTERNATIONAL, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
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04/01/24
Document submitted
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01/01/24
New operation permit
Related members (11)
Related members (11)
EDWIN MENDOZA
•
DIRECTOR / PRESIDENTE - SECRETARIO
|
ITZA M. SANCHEZ G.
•
AGENTE RESIDENTE
|
JULIA GONZALEZ
•
DIRECTOR / TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA . EN CASO DE LA AUSENCIA DEL PRESIDENTE PODRA FIRMAR EN SU LUGAR EL SECRETARIO.
•
REPRESENTANTE
|
OSCAR IVAN PLAZA CUERO
•
DIRECTOR / SECRETARIO
|
FRANKLIN DE WITT RIOS
•
AGENTE RESIDENTE
|
JACKELINE ANNETH GUZMAN CRESPO
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2017
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2023
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1994
Related members: 2
|
General index
MENDOZA INVEST...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MENDOZA 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
MENDOZA INVEST...
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
MENDOZA INVEST...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MENDOZA 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
MENDOZA INVEST...
Organizacion actualizada