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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    MUNDI VOLMEN, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 25/07/90

      Document submitted

    • 19/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    FIORENZO PERUCCHI
    • VICEPRESIDENTE - DIRECTOR
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    ALEXIS TORRES MARQUEZ
    • SUSCRIPTOR
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    BUFETE TAPIA 1
    • AGENTE RESIDENTE
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    Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

    EXPRESS SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1976
    Related members: 7
    View

    YASHI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1976
    Related members: 7
    View

    NEW MARQUIS INTERNATIONAL CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1984
    Related members: 7
    View
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