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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    MOSTAZA, 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
    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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    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 (9)

    Related members (9)
    THELMA ELIZABETH ALDRETE DE BAYO
    • SUSCRIPTOR
    View
    EYRA ROMERO
    • DIRECTOR / TESORERO
    View
    RAQUEL GIOCONDA GUERRERO ORO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENNTE, EN SU DEFECTO, EL SECRETARIO
    • REPRESENTANTE
    THELMA ALDRETE DE BAYO
    • PRESIDENTE - DIRECTOR
    View
    BIANCA BAYO ALDRETE
    • SECRETARIO - DIRECTOR
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    KENIA BAYO DE NAVARRO
    • TESORERO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    JACK TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 9
    View

    INVERSIONES GONZYROLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1989
    Related members: 4
    View

    PERFECT MATCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (22)

    Government payments (22)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    MOSTAZA,S.A cancelado
    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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    MOSTAZA cancelado
    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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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada