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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO MUNDIAL INVERSIONISTA, S.A. Y EN INGLES MUNDIAL GROUP INVESTOR CORP.

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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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    Changes history

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    Related members (6)

    Related members (6)
    MARIO LUIS FABREGA AROSEMENA
    • DIRECTOR - SECRETARIO
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    MANUEL JOSE PAREDES LEFEVRE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ORLANDO EDMUNDO SANCHEZ AVILES
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA DE AMBOS LE CORRESPONDERA AL TESORERO.
    • REPRESENTANTE
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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    MUNDIAL PENSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2005
    Related members: 7
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    MUNDIAL GIROS Y TRANSFERENCIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 6
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    BPV ARRENDAMIENTO FINANCIERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 6
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