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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MENDEZ, 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
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    LARISA TRINIDAD MENDEZ BENAVIDES
    • DIRECTOR / PRESIDENTE
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    JUAN ANTONIO ORTEGA CHUNG
    • SUSCRIPTOR
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    GLORIELA MABEL RODRIGUEZ GONZALEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, QUIEN FUNJA COMO TESORERO
    • REPRESENTANTE
    ORTEGA CHUNG & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    XILOFONO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2005
    Related members: 3
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    EMPRESAS MENDEZ,S.A.(EMSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1999
    Related members: 2
    View

    FINCA EL OLIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 2
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO MENDEZ, S.A vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada