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Updated at 14 Dec 2024
Panama

Corporations and Foundations

INVERSIONES MARDI, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 23/12/23

    info
  • 31/12/22

    Social Security Fund mention

  • 31/05/19

    Social Security Fund mention

Related members (11)

Related members (11)
RICARDO DE OBALDIA
SUSCRIPTOR
MARIA ALEXANDRA RODRIGUEZ DIAMANTOPULOS
DIRECTOR
SECRETARIO
CARREIRA PITTI P.C. ABOGADOS
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

ADMINISTRACION DE AGENCIAS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1989
Related members: 11

DEVELOPMENT MARKETING CONSULTING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2003
Related members: 11

INVERSIONES EN SEGUROS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1981
Related members: 8

Real estate (6)

Real estate (6)
File: Nº 32041
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 32039
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 32043
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data
File: Nº 77315
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30031
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada