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    • Panama

    Corporations and Foundations

    MONGO S.A.

    Last query to official sources on 19 Jun 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
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    CECILIA AROSEMENA DE GONZALEZ RUIZ
    • SUSCRIPTOR
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    DE LA GUARDIA, AROSEMENA Y BENEDETTY
    • AGENTE RESIDENTE
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    MARISOL DE LA GUARDIA DE ABRAHAMS
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    COMPRAVENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1963
    Related members: 15
    View

    MARBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1969
    Related members: 6
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    SELVIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1982
    Related members: 5
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    Real estate (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (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.
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    News (0)

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