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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    MDM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    FELIPINA SERRANO
    • DIRECTOR - SECRETARIO
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    PEDRO CHALUJA ISEE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ESTHER MALCA KIERSZENBLAT
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A MOSES OBADIA MURCIAN, SEGUN DOCUMENTO 1100127 DE LA SECCION DE MERCANTIL DESDE EL 16 DE MARZO DE 200
    • Apoderado
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    MOHAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 6
    View

    COSMETICOS AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 5
    View

    FRIO ALASKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSORCIO S.E.S.-MDM, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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