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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MUNDO VERDE (M.U.N.V.E.R.)

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO MANUEL SAEZ BERNAL
    • VOCAL
    • DIRECTOR / TESORERO
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    PRISCILA ESTHER RODRIGUEZ SCLOPIS
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    View
    GIMA OMARA GUTIERREZ VILLARREAL
    • DIRECTOR / VICEPRESIDENTE
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    HUMBERTO PABLO BERMUDEZ
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA P & R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2004
    Related members: 4
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    ROBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2004
    Related members: 2
    View

    SERVIDINEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2016
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 5473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MUNDO VERDE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2020-02-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-06-20 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-05-07 Source: La Prensa
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    Organizacion actualizada