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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO MAMONI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    TIAN FU ZHENG CHONG
    • SECRETARIO - DIRECTOR
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    JOSE CHEN NG
    • DIRECTOR - PRESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CASA ISIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 5
    View

    COMCRISPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1999
    Related members: 3
    View

    FUNDACION UNIFE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2003
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 472520
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada