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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    MUNDIAL SERVICIOS FIDUCIARIOS, S.A.(EN ESPAÑOL) MUNDIAL TRUST SERVICES CORP. (EN INGLES)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (23)

    Related members (23)
    ICAZA GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JORGE VALLARINO STRUNZ
    • DIRECTOR / PRESIDENTE
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    BOLIVAR VALLARINO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDIS- TINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    DIONISIO KOO CORTES
    • TESORERO
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    RAMON ALEMAN DIAZ
    • APODERADO - DIRECTOR
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    EL PRESIDENTE Y EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDIS- TINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDIS- TINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    BANVIVIENDA LEASING & FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2006
    Related members: 16
    View

    BANVIVIENDA VALORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 13
    View

    BANCO PANAMEñO DE LA VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1980
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 67885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27071276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27057736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MUNDIAL FIDUCIARIA cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-06-24 Source: Mi Diario
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    Organizacion actualizada