Updated at 10 Jun 2024
Panama
Corporations and Foundations
PROMOTORA MDK, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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02/01/24
Document submitted
Related members (9)
Related members (9)
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MOSHE MORDOK E ILAN MORDOCH
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APODERADO
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ILAN MORDOCH
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DIRECTOR - SECRETARIO - PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SERA QUIEN OCUPE EL CARGO DE SECRETARIO Y EN SU DEFECTO
QUIEN OCUPE EL CARGO DE TESORERO.
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REPRESENTANTE
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ESTUDIO JURIDICO Y DE ADMINISTRACION,
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AGENTE RESIDENTE
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MOSHE MORDOK
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SERA QUIEN OCUPE EL CARGO DE SECRETARIO Y EN SU DEFECTO
QUIEN OCUPE EL CARGO DE TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/11/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2014
Related members: 6
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General index
PROMOTORA MDK,...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/11/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/12/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROMOTORA MDK,...
Real estate (2)
Real estate (2)
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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
PROMOTORA MDK,...
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
PROMOTORA MDK,...
Operation permits (0)
Operation permits (0)
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Operations index
PROMOTORA MDK,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
PROMOTORA MDK,...
Organizacion actualizada