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    • Panama

    Corporations and Foundations

    MF MOBILI S.A.

    Last query to official sources on 03 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LINDA HANONO ZAKAY DE ZEBEDE
    • DIRECTOR / TESORERO
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    MONICA INES VASQUEZ PINILLA
    • AGENTE RESIDENTE
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    FRIDA BASSAN ESSES DE GUINDI
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ACTUARA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE. EN SU AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    JOE ESSES YOHROS
    • DIRECTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    LIDIJO GLOBAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2009
    Related members: 4
    View

    SOCIEDAD VIA ITALIA 23, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2018
    Related members: 4
    View

    RBDESIGN. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2018
    Related members: 4
    View
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    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada