Updated at 19 Jun 2024
Panama
Corporations and Foundations
MANDEL FINANCE 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
-
10/01/24
Document submitted
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04/03/22
Document submitted
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04/05/18
Document submitted
Related members (17)
Related members (17)
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
ATLAS DIRECTORS LIMITED
•
DIRECTOR / TESORERO
|
SATURN CORPORATE SERVICES INC.
•
DIRECTOR / PRESIDENTE
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LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES-DIGNATARIOS PODRA, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO, SIN REQUERIR NINGUNA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTA
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
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REPRESENTANTE
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MARTA EDGHILL
•
DIRECTOR - SUBSECRETARIO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
|
VIANCA SCOTT
•
DIRECTOR - TESORERO - VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (11436)
Related organizations (11436)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 28
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 28
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 24
|
General index
MANDEL FINANCE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/03/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/10/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MANDEL FINANCE...
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
MANDEL FINANCE...
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
MANDEL FINANCE...
Operation permits (0)
Operation permits (0)
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Operations index
MANDEL FINANCE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MANDEL FINANCE...
Organizacion actualizada