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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    M.D.L.INTERINVEST S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    ADRIANA CECILIA OSPINA PARRA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JUAN MIGUEL MARTI DE LUQUE
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE - APODERADO
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    CARLOS ANTONIO ESPINO VILLALAZ
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    JOSE MANUEL LOPEZ FRANCISCO
    • DIRECTOR / SECRETARIO
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    CARLOS ANTONIO VEGA SAMUDIO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    RAD SEND CALL INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 3
    View

    MARIA ANGEL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2012
    Related members: 3
    View

    INVERSIONES POSADA-FIGUEROA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2016
    Related members: 3
    View
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