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    • Panama

    Corporations and Foundations

    FINANCIERA MUNDIAL INTERNACIONAL, S.A.

    Last query to official sources on 18 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
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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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    article
    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 (14)

    Related members (14)
    EVARISTO GONZALEZ DOMINGUEZ
    • SUSCRIPTOR
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    RIVERA, BOLIVAR & CASTAÑEDAS
    • PERSONA AUTORIZADA
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    ELSA GONZALEZ CASAL
    • APODERADO - PRESIDENTE - DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. .
    • REPRESENTANTE
    PEDRO OSCAR BOLIVAR
    • AGENTE RESIDENTE
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    EVARISTO MAZAIRA GONZALEZ
    • APODERADO
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    LUCIA GONZALEZ CASAL
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    UNION MUNDIAL DE COMERCIO (U.M.C.), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1997
    Related members: 11
    View

    SIETE HERMANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 7
    View

    CREDITOS MUNDIALES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1968
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 114444
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 182159
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 114445
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (80)

    Government payments (80)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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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 (8)

    Operation permits (8)
    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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    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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    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada