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    • Panama

    Corporations and Foundations

    MISTIKA INVESTMENT, S.A.

    Last query to official sources on 06 May 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    OMAR ANTONIO KEENE ARIANO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    KARINA LORENA ANGULO CISNEROS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LELIA ROSA ARIANO AVILA
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL DIRECTOR PRESIDENTE,EN SU AUSENCIA LO SERA EL DIRECTOR SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA MAYORIA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EVOLV PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 3
    View

    SOLUCIONES AMBIENTALES COMUNITARIA, S.A. (SACOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 2
    View

    GINGER PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 2
    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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    Public tenders (0)

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    Customs (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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    Organizacion actualizada