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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    MANDALAY HOLDING INC.

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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

    • 04/01/24

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      Document submitted

    • 04/01/24

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      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

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      Solo con suscripción

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    Related members (8)

    Related members (8)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    • REPRESENTANTE
    TIZIANA FIGINI
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    KALIX INV.INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1988
    Related members: 12
    View

    LES ORANGES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1992
    Related members: 12
    View

    CEZA INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1986
    Related members: 12
    View
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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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