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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO MEDITERRANEO Y DEL CARIBE, 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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    Changes history

    Changes history
    Business

    • 08/09/88

      Document submitted

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    Related members (9)

    Related members (9)
    ALONSO VELARDE
    • DIRECTOR - TESORERO
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    VICTOR MENDEZ FABREGA & ASOCIADOS
    • AGENTE RESIDENTE
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    ANTONIO BOERI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO Y A FALTA DE ESTE POR EL TESORERO.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BAZAR X, SUCURSAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1976
    Related members: 3
    View

    TECNOLOGIA INDUSTRIAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1984
    Related members: 2
    View

    WELLAIDS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1984
    Related members: 2
    View
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