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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    EL MANGUITO GROUP INC

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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 (10)

    Related members (10)
    VALERIE CANAVAGGIO
    • DIRECTOR - SECRETARIO
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    JULIANNE CANAVAGGIO
    • DIRECTOR - PRESIDENTE
    • AGENTE RESIDENTE
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    JORGE LUIS GARCIA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRODIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN DIRECTORAS DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 06/03/2014
    Related members: 3
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    BANCO TRASATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 2
    View

    CESCIF SECURITY CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 1156
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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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