Panama
Corporations and Foundations
MONDOCARIBE, S.A.
Last query to official sources on 02 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
01/04/05
Document submitted
Related members (9)
Related members (9)
YAMILA GONZALEZ
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SUSCRIPTOR
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MASSIMO MELLINI
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DIRECTOR - SECRETARIO
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ROMANO RAMPINI
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO,EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO,EN DEFECTO DE
AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO,EN DEFECTO DE
AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2000
Related members: 2
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General index
MONDOCARIBE, S.A.
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MONDOCARIBE, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONDOCARIBE, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONDOCARIBE, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
MONDOCARIBE, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONDOCARIBE, S.A.
Organizacion actualizada