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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MARDISA, 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
    corporate_fare
    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
    local_atm
    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 (6)

    Related members (6)
    ANA RAQUEL BERDIALES
    • AGENTE RESIDENTE
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    JAIME ALFREDO ANGELL MONTOYA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOSE ANGELL MONTOYA
    • APODERADO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LABLEE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2015
    Related members: 4
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    ANGELL Y ASOCIADOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1984
    Related members: 2
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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)

    Public tenders (0) No results found

    Customs (14)

    Customs (14)
    abrasivos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    abrasivos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    abrasivos
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MARDISA 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

    News (0) No results found
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    Organizacion actualizada