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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    MENDOZA INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DORIAN JOEL SARMIENTO TUÑON
    • SUSCRIPTOR
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    ABE RUBIN BASSAN
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CRYSTAL BAY INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 6
    View

    VAMAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2006
    Related members: 4
    View

    PITALCA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2006
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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