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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    MONDO MÁGICO, 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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    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 (6)

    Related members (6)
    ULISES MANUEL CALVO VEGA
    • DIRECTOR / SECRETARIO
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    YARIBETH M. PINO DE CALVO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    MARIBEL DEL ROSARIO VEGA VEGA
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
    ERIKA DEL CARMEN CACERES TOLEDO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RIANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2001
    Related members: 3
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    FUNDACION DEL INMIGRANTE Y EL MEDIO AMBIENTE (FIMA)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 23/04/2018
    Related members: 1
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    OROZCO PÉREZ & ASOCIADOS (ORPA)

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/11/2013
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MONDO MAGICO cancelado
    Solo con suscripción
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