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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    MANDALA IMPORT AND EXPORT, INC

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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

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    Related members (7)

    Related members (7)
    FANNY SULMIRA MOLLETONES LEON
    • DIRECTOR / PRESIDENTE
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    YUBELIS YDALMIS FALCON LEON
    • DIRECTOR
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    NUÑEZ CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD, BSTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE, PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    YIN SEENG TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2005
    Related members: 2
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    Customs (18)

    Customs (18)
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    desperdicio de chatarra de hierro reciclada
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    desperdicio de chatarra de hierro reciclada
    Solo con suscripción
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