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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MANDELIA S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (8)

    Related members (8)
    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8522) Other organizations with which this organization shares directors and dignitaries.

    SCHEELE FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2000
    Related members: 13
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    MELANIE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2000
    Related members: 12
    View

    EGMONT GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 11
    View
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