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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    MANDARIN 39, S.A.

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    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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    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 (9)

    Related members (9)
    RITA ANA HAYDEE MORALES MORALES
    • TESORERO - DIRECTOR
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    ROBERTO CUETO CISNEROS
    • DIRECTOR
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    THELBA CARCAMO DE CIPPONERI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICE PRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ANDAMAR
    Fundacion • Vigente
    • MIEMBRO - TESORERO
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    KING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2003
    Related members: 5
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    ORO BRILLANTE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 5
    View

    SANTU VITU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91348
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada