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    Corporations and Foundations

    ASOCIACION MMD PANAMA, 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
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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 (16)

    Related members (16)
    TEJADA, SEGISTAS & DEJUANE.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CAROLINA VICTORIA TEJADA
    • SUSCRIPTOR
    View
    MICHELLE SEGISTAN FIEDLER
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL SUBSECRETARIO EN SU AUSENCIA EL TESORERO Y LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOAO GABRIEL VIEIRA PIAD
    • DIRECTOR / SECRETARIO
    View
    EMERITA TEJADA DE PIAD
    • DIRECTOR / TESORERO
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    JOAO VIEIRA PIAD
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MMD CHITRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2010
    Related members: 15
    View

    MMD NUEVO GRUPO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 10
    View

    TUDOR ESTUARDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2003
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ASOCIACION MMD PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ASOCIACION MMD PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada