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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    MDK BROS S.A

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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
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    Related members (7)

    Related members (7)
    MOSHE MORDOK
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    DANIEL MORDOK PATIÑO
    • DIRECTOR
    • DIRECTORES
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    RICARDO SOLIS
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU -- AUSENCIA EL SECRETARIO.-------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    BERESHIT GROUP ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 6
    View

    MYSTIC 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 5
    View

    PUEBLOS MDK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 5
    View
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    Real estate (14)

    Real estate (14)
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    File: Nº 44962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 34842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada