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    • Panama

    Corporations and Foundations

    MOUNE, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    EWA DOROTA TOMASZEWSKA
    • DIRECTOR - SECRETARIO
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    VIVA LEGAL SERVICES
    • AGENTE RESIDENTE
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    DANIELLE H. A. GAITE DE MOITESSIER
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COROTU TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1992
    Related members: 4
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    FUNDACIÒN BEJUCO MOUNE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2011
    Related members: 3
    View

    LA TORRE DE PEDASI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1998
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    Government payments (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)

    Financial Statements (0) No results found

    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)

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    Organizacion actualizada