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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    MUNDIAL INTERNACIONAL, S. A.

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    Organization Report

    Organization summary

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    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
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    Related members (9)

    Related members (9)
    GEETA KEWALRAMANI
    • DIRECTOR - PRESIDENTE
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    BHAGWAN KEWALRAMANI
    • DIRECTOR - VICEPRESIDENTE
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO, EN SU AUSENCIA LO SERA EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LATINO'S (SATGURU), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1997
    Related members: 6
    View

    MUNDO LATINO (SATGURU), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1998
    Related members: 6
    View

    UNION HOMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada