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    Corporations and Foundations

    MECHI EXPRESS, S.A.

    Last query to official sources on 29 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NEMESIO CHIFUNDO ORTEGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RODOLFO ANTONIO MENDOZA
    • SUSCRIPTOR
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    ENRIQUE MON
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES NAVALES Y DE ADMINISTRACION MARITIMA,S.A.(CONAVE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1988
    Related members: 2
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    ASOCIACION DE OFICIALES EGRESADOS DE LA ESCUELA NAUTICA DE PANAMA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/04/1995
    Related members: 1
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    Real estate (0)

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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 (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada