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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MONDIDORADO 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    NESSIN BASSAN NAHMAD
    • SECRETARIO
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    NESSIM BASSAN NAHMAD
    • DIRECTOR
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    LEON BASSAN NAHMAD
    • TESORERO - DIRECTOR
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    LOS DIGNATARIOS INDIVIDUALMENTE, ES DECIR, CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO. .
    • REPRESENTANTE
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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    GOFA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 17
    View

    CORPORACION DEPORTIVA DAYBASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1999
    Related members: 9
    View

    KUITCA INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1994
    Related members: 8
    View
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