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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    MUNDIMARCAS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    EDGAR OMAR HIDALGO
    • DIRECTOR - PRESIDENTE
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    MARIBEL CALIENDO MELENDEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (406) Other organizations with which this organization shares directors and dignitaries.

    SEALIGHT LOYALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1994
    Related members: 6
    View

    INTERNATIONAL GOLDEN ARROW CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1972
    Related members: 4
    View

    DORIC FAITH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2000
    Related members: 4
    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 (0)

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    Government payments (21)

    Government payments (21)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    "MUNDIMARCAS " vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada