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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    MUNDIEXPORT PANAMA, 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 (11)

    Related members (11)
    FRANCISCO JAVIER BENEDETTI MORALES
    • APODERADO - DIRECTOR - PRESIDENTE - TESORERO
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    YAJAIRA ESTELA PITTI
    • AGENTE RESIDENTE
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    RAFAEL PINOPINTO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PEREZ BROCE & PINO-PINTO, ABOGADOS
    • AGENTE RESIDENTE
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    PEREZ BROCE & PINOPINTO, ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    OJM INTERNANCIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 9
    View

    BUSINESS INTERCONTINENTAL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 5
    View

    PACIFIC SKY INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 88774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 84498
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MUNDI-EXPORT PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada