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    • Panama

    Corporations and Foundations

    MENDOZA TRANSGLOBAL S.A.

    Last query to official sources on 15 Jul 2025

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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
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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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    Related members (11)

    Related members (11)
    LUIS FRENANDO BERROCAL RODRIGUEZ
    • SUSCRIPTOR
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    SERGEJS KULESEVICS
    • DIRECTOR - PRESIDENTE
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    GREGORY HANS VELEZ CARDENAS
    • SUSCRIPTOR
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    ZARYA ECONSULLTING CORP.
    • Secretario
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLZADO EN SUS AUSENCIA TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
    ZARYA ECONSULLTING CORP.
    • Director
    ASG OFFICERS LTD.
    • Director
    ASG OFFICERS LTD.
    • Tesorero
    ASG LEGAL S.A.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLZADO EN SUS AUSENCIA TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLZADO EN SUS AUSENCIA TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
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