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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO MONDO, 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 (7)

    Related members (7)
    MARUKEL DEL CARMEN HIGUERO VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DAGMAR GARCIA LINCE
    • DIRECTOR / SECRETARIO
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    IZAIN ALEJANDRO FAROH GODOY
    • DIRECTOR / PRESIDENTE - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PARK VIEW 22 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2020
    Related members: 4
    View

    DARCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2018
    Related members: 3
    View

    UNITETRA CORPORATION LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    MONDO vigente
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