Updated at 28 Oct 2024
Panama
Corporations and Foundations
MUNDIAL FINANCIAL ADVISORS CORP.
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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
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Changes history
Changes history
Business
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22/02/24
Document submitted
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10/04/23
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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JAIME JOSE CARRIZO BERNAL
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DIRECTOR - TESORERO - SUSCRIPTOR
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ZULEIMA YAJAHAIRA GONZALEZ
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DIRECTOR - SECRETARIO
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JUAN FEDERICO MONTERREY MARTIN
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ABA LEGAL BUREAU
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (249)
Related organizations (249)
Other organizations with which this organization shares directors and dignitaries.
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INMOBILIARIA LAS PALMERAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2009
Related members: 4
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General index
MUNDIAL FINANC...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MUNDIAL FINANC...
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)
No results found
Assets index
MUNDIAL FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MUNDIAL FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MUNDIAL FINANC...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MUNDIAL FINANC...
Organizacion actualizada