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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MEDINA & ASOCIADOS.

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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.

    Changes history

    Changes history
    Business

    • 21/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    YAISETH KARINA CEDEÑO CASTRELLÓN.
    • SOCIO
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    LIDIA VERÓNICA MEDINA DE AIZPURÚA
    • SOCIO
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    CLAUDIA IVONNE AISPURÚA MEDINA
    • SOCIO
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    LA REPRESENTACIÓN LEGAL DE SOCIEDAD SERÁ EJERCIDA POR CUALQUIERA DE LAS SOCIAS DESIGNADAS.
    • REPRESENTANTE
    No results found
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    Associations (14)

    Associations (14)
    Organizations in which this organization serves as a related member.
    No results found
    INVERSIONES 152073, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACIÓN MARCAT
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    YAGANES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BANIAS RESOURCES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESARROLLO INMOBILIARIO BENAGIL, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    ORBIS REAL ESTATE, INC.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    PROMOTORA PROSPERIDAD S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    WEB FIRST TECHNOLOGIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MOFETA, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    E&E INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ORANTES & ORANTES

    Organization type: SOCIEDAD CIVIL
    Registration date: 21/03/2023
    Related members: 3
    View

    CRI PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 2
    View

    BANKOK REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2018
    Related members: 2
    View
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    Organizacion actualizada