Updated at 21 Nov 2024
Panama
Corporations and Foundations
GEORGE MOUNDREAS AND COMPANY S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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06/05/24
Document submitted
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18/12/23
Document submitted
Related members (8)
Related members (8)
GEORGE MOUNDREAS
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DIRECTOR - PRESIDENTE
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FRANCO Y FRANCO
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AGENTE RESIDENTE
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TEODORO FOTTYS FRANCO
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SUSCRIPTOR
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QUE CADA UNO DE LOS DIGNATARIOS DE LA SOCIEDAD A SABER EL PRESIDENTE EL CEO/TESORERO Y EL VICE-PRESIDENTE/SECRETARIO CADA UNO DE ELLOS ACTUANDO INDIVIDUALMENTE COMPROMETERAN A LA SOCIEDAD MEDIANTE SU FIRMA INDIVIDUAL.
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Persona con Derecho a Firma
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PAVLOS MOUNDREAS
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TESORERO - VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/1975
Related members: 2
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WORLD WIDE TRADING AND INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1985
Related members: 2
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General index
GEORGE MOUNDRE...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 07/05/2024
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 13/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEORGE MOUNDRE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GEORGE MOUNDRE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GEORGE MOUNDRE...
Operation permits (0)
Operation permits (0)
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Operations index
GEORGE MOUNDRE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
GEORGE MOUNDRE...
Organizacion actualizada