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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    MD LOGISTICS CORPORATION

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    FERNANDO CORDERO DIAZ
    • DIRECTOR / TESORERO
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    MALENA YANELA SOTO DE COHEN
    • DIRECTOR / SECRETARIO
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    ELADIA LOPEZ DE MARQUINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CORINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2006
    Related members: 3
    View

    INMOBILIARIA GFD, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1999
    Related members: 3
    View

    INMOBILIARIA ROCHET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2004
    Related members: 3
    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 (1)

    Operation permits (1)
    MD LOGISTICS CORPORATION vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada