Updated at 29 May 2024
Panama
Corporations and Foundations
MFDG INVESTMENT HOLDING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/08/24
Document submitted
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02/01/24
Document submitted
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04/06/20
Document submitted
Related members (9)
Related members (9)
GIOVANNA BERNAL SANCHEZ
•
AGENTE RESIDENTE
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MARCELLA ANNAMARIA GUARINI
•
SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE
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MARIO FRANCESCO DEMETRIO GUARINI
•
DIRECTOR / SECRETARIO
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LOPEZ DURLING
•
AGENTE RESIDENTE
|
GIACOMINA GIOVANELLI
•
DIRECTOR / TESORERO
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FRANCISCO ANTONIO CASTILLO BUENAÑO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MFDG INVESTMEN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/06/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/09/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MFDG INVESTMEN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MFDG INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MFDG INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
MFDG INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MFDG INVESTMEN...
Organizacion actualizada