Updated at 26 Apr 2024
Panama
Corporations and Foundations
MOMBASSA CORPORATION
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/24
Document submitted
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26/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/06/16
Document submitted
Related members (7)
Related members (7)
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MARIANGELES MORALES BARCENAS
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DIRECTOR
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RENE MORALES CARAZO
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DIRECTOR - PRESIDENTE
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VILMA DE DE LEON
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2007
Related members: 6
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EXCALIBUR FINANCIAL HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2007
Related members: 6
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ZAMARKAND CAPITAL PARTNERS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2007
Related members: 6
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General index
MOMBASSA CORPO...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/06/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 16/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOMBASSA CORPO...
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
MOMBASSA CORPO...
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
MOMBASSA CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOMBASSA CORPO...
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
MOMBASSA CORPO...
Organizacion actualizada