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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    MMD EXPRESS, 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
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    Related members (7)

    Related members (7)
    OSCAR RAFAEL TERAN AROSEMENA
    • DIRECTOR - SECRETARIO
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    ESTELABEL JOANA VIERIA PIAD
    • SUSCRIPTOR
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    ESTELABEL JOANA VIEIRA PIAD
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MMD CHITRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2010
    Related members: 10
    View

    FINANCIERA CASH SOLUTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2003
    Related members: 7
    View

    MMD INMOBILIARIA CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2010
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MMD EXPRESS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada