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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MEDITERRANEO, INVESTMENT

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/98

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 26/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    LIZBETH ITZEL MORENO VILLAFAñE
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARITZA VILLAFANE MEDRANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARITZA VILLAFAñE MEDRANO
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LIZBETH ITZEL MORENO VILLAFAöE
    • DIRECTORES - PRESIDENTE - SECRETARIO - SUBSCRIPTORES
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    MARITZA VILLAFAöE MEDRANO
    • DIRECTORES - TESORERO
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    ERIC SALAZAR VILLAFAöE
    • DIRECTORES - VOCAL
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    ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTROS VILLMOR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1990
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES MEDITERANEO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada