Updated at 14 Jul 2024
Panama
Corporations and Foundations
MONDI FINANCING INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
ICAZA, GONZALEZ RUIZ & ALEMAN.
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AGENTE RESIDENTE
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JUAN EDUARDO LOMBARDI TRIBALDOS
•
SUSCRIPTOR
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MARIANA SANTANA BEDOYA
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2002
Related members: 4
|
General index
MONDI FINANCIN...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONDI FINANCIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONDI FINANCIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONDI FINANCIN...
Operation permits (0)
Operation permits (0)
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Operations index
MONDI FINANCIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
MONDI FINANCIN...
Organizacion actualizada