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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MOHINANI WATCH & CO, 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
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (5)

    Related members (5)
    SANAM DINAM
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    LAVESH MIRANI
    • DIRECTOR / SECRETARIO
    View
    CHRISTIAN ORTEGA
    • AGENTE RESIDENTE
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE Y EN SU AUSENCIA , LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    C L S FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2013
    Related members: 3
    View

    SILVER STAR PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 3
    View

    S.S.M. HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1997
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (171)

    Customs (171)
    material publicitario
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    adornos de plastico (displays)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    display y accesorios de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (7)

    Operation permits (7)
    MGJOYEROS 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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    THOMASSABOO 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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    HEARTSONFIRE 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-02-11 Source: Mi Diario
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    Organizacion actualizada