Updated at 22 Nov 2024
Panama
Corporations and Foundations
MANDARINA GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/11/18
Document submitted
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22/09/15
Document submitted
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19/01/15
Document submitted
Related members (10)
Related members (10)
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MODESTO HENRIQUEZ
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DIRECTOR / PRESIDENTE
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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EFRAIN HENRIQUEZ
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DIRECTOR / SECRETARIO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (10511)
Related organizations (10511)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 16
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FICAS WELDING CONSTRUCTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2008
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2007
Related members: 14
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General index
MANDARINA GROU...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 02/11/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/09/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MANDARINA GROU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MANDARINA GROU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MANDARINA GROU...
Operation permits (0)
Operation permits (0)
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Operations index
MANDARINA GROU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MANDARINA GROU...
Organizacion actualizada