Updated at 26 Feb 2024
Panama
Corporations and Foundations
MANDRIN NOMINEES SA
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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
-
29/12/23
Document submitted
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29/12/23
Document submitted
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08/06/22
Document submitted
Related members (18)
Related members (18)
ALEX SANCHEZ
•
SUSCRIPTOR
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ADELINA BARRIA
•
SUSCRIPTOR
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LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES.
•
Persona con Derecho a Firma
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GUILLERMO VERGARA VERGARA
•
SECRETARIO - DIRECTOR
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FREDERIC RAGNO
•
DIRECTOR / PRESIDENTE
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BENJAMIN VERNE
•
DIRECTOR / SECRETARIO
|
Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (5006)
Related organizations (5006)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2005
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2010
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2007
Related members: 12
|
General index
MANDRIN NOMINE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MANDRIN NOMINE...
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
MANDRIN NOMINE...
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
MANDRIN NOMINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MANDRIN NOMINE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MANDRIN NOMINE...
Organizacion actualizada