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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    MDF COMPANY, 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
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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

    Changes history
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    Related members (10)

    Related members (10)
    RAIMUNDO ALMANZA MORALES
    • DIRECTOR / SECRETARIO
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    JEAN CARLOS ALMANZA DE LA CRUZ
    • DIRECTOR / TESORERO - REPRESENTANTE
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    ANAYANSI ELIDA DE LA CRUZ CASIS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA LA SECRETARIA, O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EDUARDO JAVIER DIAZ URIBE
    • AGENTE RESIDENTE - DIRECTOR
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    NOELIA MARIA MARDINI DA FONTE
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CRUZAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2023
    Related members: 3
    View

    MULTISERVICIOS E2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2010
    Related members: 2
    View

    SERVICIOS INTEGRALES PROFESIONALES, S.A. (SIPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2015
    Related members: 1
    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 (21)

    Operation permits (21)
    EL LIBANES SHAWARMA - PASEO COSTA VERDE 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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    EL LIBANES SHAWARMA - BALBOA BOUTIQUE 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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    LAS TORTAS TACOS Y BURROS DEL 8 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2022-03-21 Source: Critica
    Solo con suscripción
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    Publication date: 2022-01-22 Source: El Siglo
    Solo con suscripción
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    Publication date: 2020-01-04 Source: La Estrella
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    Organizacion actualizada