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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    MEDITERRANEO TRADING CORPORATION, S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MILCIADES ENRIQUE SANCHEZ MONTENEGRO
    • SUSCRIPTOR
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    ANDREA CAROLINA MORA MENDOZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MONICA ANTONIETA FERNANDEZ
    • DIRECTOR / SECRETARIO
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    SE DESIGNA AL SECRETARIO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN ACEPTA EL CARGO. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    dalilego distributions, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2016
    Related members: 3
    View

    INTERNATIONAL FOOD BRANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2018
    Related members: 2
    View

    SOL DE ORO DISTRIBUCIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2017
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MEDITERRANEO TRADING CORPORATION, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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