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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    MUNDO EBANISTA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
    • TESORERO - DIRECTOR - DIRECTORES - SUBSCRIPTORES - TESORERO
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    DIANA TAVERAS
    • DIRECTOR / TESORERO
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    EYLEN MORENO
    • DIRECTOR / PRESIDENTE
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    JOSE ELIAS JREISSATI SAGHBINI Y CAROLINA ISABEL SANCHEZ DE JREISSATI SEGUN DOCUMENTO 2349171 DE LA SECCION DE PERSONAS DESDE EL 14 DE MARZO DE 2013.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    YVONNE DE VALDES
    • SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (691) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARIAISABELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 15
    View

    SAAL GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 14
    View

    JUAYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 14
    View
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    Operation permits (1)

    Operation permits (1)
    MOBY SUPPLY vigente
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    Organizacion actualizada