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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    MUNDIAL GIROS Y TRANSFERENCIAS S.A.

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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.

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    Related members (12)

    Related members (12)
    FERNANDO LEWIS NAVARRO
    • DIRECTOR - TESORERO
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    JORGE RUBEN ROSAS ABREGO
    • DIRECTOR - VICEPRESIDENTE
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    RODRIGO ALONSO DIAZ PAREDES (SUPLENTE)
    • DIRECTOR
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    AL PRESIDENTE Y AL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS CORRESPONDERA AL TESORERO.
    • REPRESENTANTE
    CARLOS MARIANO RAMIREZ-BLAZQUEZ TAPIA
    • AGENTE RESIDENTE
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    AL PRESIDENTE Y AL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS CORRESPONDERA AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    MUNDIAL SOLUCIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 11
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    MUNDIAL INVERSIONES S.A.(ESPAOL) MUNDIAL INVESTMENTS CORP.(INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 10
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    BPV ARRENDAMIENTO FINANCIERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 8
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