Updated at 17 Aug 2024
Panama
Corporations and Foundations
MORDINI INC., S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
01/02/24
Document submitted
-
01/02/24
Document submitted
-
16/12/23
Document submitted
Related members (8)
Related members (8)
ALBIS BULTRON
•
SUSCRIPTOR
|
CESAR SANCHEZ MORENO
•
DIRECTOR - PRESIDENTE
|
EUCLIDES ESCUDERO
•
DIRECTOR - SECRETARIO
|
EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA
GENERAL DE ACCIONISTA.
•
REPRESENTANTE
|
ENRIQUE SANSON GONZALEZ
•
AGENTE RESIDENTE
|
EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA
GENERAL DE ACCIONISTA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (128)
Related organizations (128)
Other organizations with which this organization shares directors and dignitaries.
|
CIA. INVERSIONES ESPECIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1990
Related members: 7
|
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General index
MORDINI INC., ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/03/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORDINI INC., ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MORDINI INC., ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MORDINI INC., ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORDINI INC., ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MORDINI INC., ...
Organizacion actualizada