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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO MUNDIAL TENEDORA, 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
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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
    Business

    • 25/12/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/12/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/06/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    JOAQUIN VICTORIA DIAZ
    • AGENTE RESIDENTE
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    FERNANDO LEWIS NAVARRO
    • DIRECTOR
    • DIRECTORES - TESORERO
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    CARLOS RUBEN ROSAS RODRIGUEZ (EJECUTIVO)
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y AL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS, CORRESPONDERA AL TESORERO.
    • REPRESENTANTE
    JOSE ALBERTO MANN WHITE (DIRECTOR INDEPE
    • DIRECTORES
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    JORGE RUBEN ROSAS ABREGO
    • DIRECTORES - VICE-PRESIDENTE
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    TEMISTOCLES ROSAS
    • DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y AL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS, CORRESPONDERA AL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y AL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS, CORRESPONDERA AL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MAPFRE AMERICA CENTRAL, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MUNDIAL DE VALORES, S.A.(ESPAÑOL) MUNDIAL ASSETS GROUP CORP . (INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2009
    Related members: 9
    View

    MUNDIAL GIROS Y TRANSFERENCIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 8
    View

    MUNDIAL INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (12)

    Official Gazette (12)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2018-12-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-12-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-09-24 Source: Panama America
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    Organizacion actualizada