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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MIMOD 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 (7)

    Related members (7)
    MANISH MOTI VASWANI
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CHRNJI MOTI VASWANI
    • DIRECTOR
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    MIRIAN EDITH ALVAREZ DE VASWANI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE EL SECRETARIO Y EN AU- SENCIA DE LOS DOS PRIMEROS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BEST HOME, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 6
    View

    IBCOR INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2012
    Related members: 4
    View

    proyectos, edificaciones y medio ambiente, s.a. (proedma).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2012
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 440144
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES MIMOD S.A vigente
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    Organizacion actualizada