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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MDN 5, 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 (4)

    Related members (4)
    GILBERTO URRIOLA ALFARO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    RUTILIA DE GRACIA CACERES
    • DIRECTOR / TESORERO
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    JEYNA CHANG DE GRACIA
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA EMPRESA LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ LA SECRETARIA O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PANADERIA VIRGEN DE GUADALUPE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 5
    View

    PANERA LA MODERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 4
    View

    CHRONOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2022
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30313948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30313949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1378
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada