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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONDY

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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
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    Related members (10)

    Related members (10)
    MICHAEL KUBBANY CHOCRON
    • MIEMBRO / TESORERO
    View
    JOSEPH KUBBANY
    • MIEMBRO / PRESIDENTE - APODERADO
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    LILI DENAIM DE CHOCRON
    • FUNDADOR
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    LA FIRMA CONJUNTA DE CUALEQUIERAS DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION O LA FIRMA INDIVIDAUL DEL APODERADO GENERAL DE LA FUNDACION, RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMAS.
    • Persona con Derecho a Firma
    RAFAEL ROBINSON VARGAS
    • AGENTE RESIDENTE
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    JOSEPH KUBBANY (PRESIDENTE)
    • Miembro
    MIRIAM CHOCRON DE KUBBANY (SECRETARIO)
    • Miembro
    RAFAEL ROBINSON (TESORERO)
    • Miembro
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DENIM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2000
    Related members: 4
    View

    BLUE FABRIC & CO,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 3
    View

    DENIM TRADE MARK PROTECTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2003
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30445
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52824
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada