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    Corporations and Foundations

    MORDOLINO INVESTMENTS S.A.

    Last query to official sources on 07 Aug 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
    article
    Status Solo con suscripción
    event
    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

    • 14/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/04/87

      Document submitted

    • 03/07/81

      New estate

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ELIDA DE COHEN
    • PRESIDENTE
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    MARIA DE LOURDES BUCAYAN
    • SECRETARIO
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    ERIKA DELGADO
    • VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (585) Other organizations with which this organization shares directors and dignitaries.

    AIROPS CONSULTANTS LTD. PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1991
    Related members: 8
    View

    CLORIE TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1990
    Related members: 6
    View

    ALTEN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1989
    Related members: 6
    View
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