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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    LA MEDALLA MILAGROSA 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
    corporate_fare
    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
    schedule
    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 (11)

    Related members (11)
    JOSE RODOLFO FERNANDEZ ALDEANO
    • DIRECTOR / VICEPRESIDENTE - VOCAL
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    ESTHER JULYSSA FERNANDEZ GORDON
    • DIRECTOR / TESORERO
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    LUCY NICOLE FERNANDEZ GORDON
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ESTHER GORDON.- .-
    • REPRESENTANTE
    JOSE FERNANDEZ
    • DIRECTOR - VICEPRESIDENTE
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE ESTHER GORDON.- .-
    • REPRESENTANTE
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    EL PRESIDENTE ESTHER GORDON.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MANTIS TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1982
    Related members: 4
    View

    HORWATH AMERICA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1999
    Related members: 4
    View

    MEDLAB GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    FARMACIA LUCY vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    FARMACIA LUCY vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    LA MEDALLA MILAGROSA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-05-11 Source: Critica
    Solo con suscripción
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    Publication date: 2019-05-04 Source: Critica
    Solo con suscripción
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    Publication date: 2018-11-25 Source: Panama America
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    Organizacion actualizada