Updated at 03 Nov 2024
Panama
Corporations and Foundations
INVERSIONES MND, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/04/24
New operation permit
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20/12/23
Document submitted
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29/12/21
New property
Related members (12)
Related members (12)
JOSE DEL CARMEN ESPINO
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SUSCRIPTOR
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MARIO FONSECA LOPEZ
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SUSCRIPTOR
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MARICARMEN REYES
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO EL QUE LA JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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MANUEL SUCRE ORTIZ
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DIRECTOR / PRESIDENTE
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NEIR RIOS HERNANDEZ
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DIRECTOR / SECRETARIO
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DAVEY LOPEZ APARICIO
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO, EN SU DEFECTO EL QUE LA JUNTA DE ACCIONISTAS DESIGNE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2014
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/01/2023
Related members: 2
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Organization type: SOCIEDAD COMÚN
Registration date: 15/05/2014
Related members: 1
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General index
INVERSIONES MN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/09/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/09/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MN...
Real estate (1)
Real estate (1)
File: Nº 30273208
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES MN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MN...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES MN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES MN...
Organizacion actualizada