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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    MANDARIN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    IMAD ISSA
    • TESORERO - DIRECTOR
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    MAHMOUD ISSA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ZIAD ISSA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA EN SU AUSENCIAS POR EL TESORERO EN AUSENCIA DE ESTE POR VICEPRESIDENTE.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA EN SU AUSENCIAS POR EL TESORERO EN AUSENCIA DE ESTE POR VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    UNI LEASING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 4
    View

    COLORTEX GROUP (SHANGHAI) CO, LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 4
    View

    ATLANTA PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20837
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (10)

    Official Gazette (10)
    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
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    News (0)

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    Organizacion actualizada