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    • Panama

    Corporations and Foundations

    MANDEO, S.A.

    Last query to official sources on 14 Sep 2024

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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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    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

    • 11/12/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/12/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    FERANANDO CASTILLO ARAUZ
    • AGENTE RESIDENTE
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    JORGE KARFATI NEMET
    • DIRECTOR - TESORERO
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    JOSE ANTONIO GAGIAO NAVEIRA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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