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    • Panama

    Corporations and Foundations

    MEDITERRANEO GROUP COMPANY, S.A.

    Last query to official sources on 11 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    PASQUALINO DI NICOLA
    • REPRESENTANTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CRISTINA TIRABASSO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    FRANCESCO TIRABASSO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LA FENICE LATAM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2024
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    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)

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