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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    MEZATRAN S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    Related members (9)

    Related members (9)
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SECRETARIO
    • REPRESENTANTE
    RAQUEL ESSES
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    RALPH TAWACHI
    • PRESIDENTE - DIRECTOR
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    ZEJABA TAWACHI
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    occidental trading group s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2014
    Related members: 13
    View

    INMODOR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 9
    View

    FUNDACION ZAHAV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/05/2013
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sistema de enfriamiento
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MEZATRAN vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada