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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    MUSTY CAPITAL INC.

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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
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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

    Changes history
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    Related members (11)

    Related members (11)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    Lineth del Carmen Ponce Vergara
    • DIRECTOR / SECRETARIO
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    LILAH ANNABELLE AOUN AROSEMENA
    • DIRECTOR / TESORERO
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    MARTA DE SAAVEDRA
    • TESORERO - DIRECTOR
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    JOSE E. SILVA R.
    • PRESIDENTE - DIRECTOR
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    LESLIE BARKEMA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (18544) Other organizations with which this organization shares directors and dignitaries.

    NASIA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1990
    Related members: 14
    View

    LANZ & PARTNER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2004
    Related members: 12
    View

    GILSEN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30285310
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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