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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    MUNDO SENEPOL, 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
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    Related members (9)

    Related members (9)
    ANU ANETH LUQUE
    • TESORERO
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    ANY ANETH LUQUE
    • DIRECTOR
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    YASMIN SEGURA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y, SU AUSENCIA O INCAPACIDAD, AL SECRETARIO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE EDUARDO CONSTANTINO URRIOLA REAL, INSCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO 1385759 FICHA 544928 DESDE EL 17 DE JULIO DE 2008.
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    Associations (0)

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    Related organizations (236) Other organizations with which this organization shares directors and dignitaries.

    CAFE ISABELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 5
    View

    CENIA OCEAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 5
    View

    FEC BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 10163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43050
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada