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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    MUNDO LOTES LIQUIDATORS, S.A.

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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
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    Related members (13)

    Related members (13)
    MAXIMINO ANCEL JORDAN SAMUDIO
    • SUSCRIPTOR
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    JIHAD SAID HAMIDEH
    • APODERADO
    • DIRECTOR / VICEPRESIDENTE
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    VANESSA MAYREL MORALES GOMEZ
    • DIRECTOR
    • TESORERO
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    EL PRESIDENTE, Y A FALTA TEMPORAL O RENUNCIA DEL PRESIDENTE SERÁ EL SECRETARIO QUIEN EJERZA SUS FUNCIONES.
    • REPRESENTANTE
    Lic. LUIS CARLOS WATTS ATENCIO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    SAID RAJI HAMIDEH HURTADO
    • TESORERO - DIRECTOR
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    ANA CRISTINA LOZADA CORTES
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LES SEPT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 7
    View

    ABC TRADING HOLDING, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 6
    View

    SHAHADAH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2021
    Related members: 6
    View
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    Operation permits (1)
    MUNDO LOTES LIQUIDATORS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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