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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    MENDOZA & MENDOZA

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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
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    Related members (5)

    Related members (5)
    JUAN FELIPE DE LA IGLESIA
    • SOCIO
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    RAMON ALEXIS MENDOZA CASTILLO
    • SOCIO
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    EL REPRESENTANTE DE LA SOCIEDAD SERA EL LICENCIADO RAMON ALEXIS MENDOZA CASTILLO.
    • REPRESENTANTE
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    Associations (55)

    Associations (55)
    Organizations in which this organization serves as a related member.
    INVERNEXXUS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ZEZE, S.A.,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    SONAM'S ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2005
    Related members: 4
    View

    ASESORIAS Y SISTEMAS ADMINISTRATIVOS, S.A. SYSTEMS AND MANAGEMENTS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1985
    Related members: 4
    View

    WEST PHARMACEUTICAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1996
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    MIDA VERAGUAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MIDA VERAGUAS
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (24)

    Official Gazette (24)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-04-24 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-03-21 Source: Critica
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    Organizacion actualizada