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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    MOMBY GROUP,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    JUAN CARLOS CALZADILLA GUERRERO ; SCARLETT DE LOS ANGELES SUAREZ HERNANDEZ
    • APODERADO
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    DANTE BRICEÑO BARILLAS
    • DIRECTOR / TESORERO
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    DAVID EDWARD STRANG CHEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE Y EL SECRETARIO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    GUTSER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 14
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    ORIGEN NORPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 6
    View

    CELAIRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 6
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLVERE CONSULTORES vigente
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