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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    MUNDEX, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (6)

    Related members (6)
    JULIO PAZ RODRIGUEZ
    • SUSCRIPTOR
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    VASQUEZ CASTRO Y PAZ RODRIGUEZ
    • AGENTE RESIDENTE
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    RICAURTE MCLEAN CARRANZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (242)

    Customs (242)
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    teca en tucas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    teca en tucas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    teca en tucas
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MUNDEX vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-09-17 Source: La Prensa
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    Organizacion actualizada