Updated at 19 Jul 2024
Panama
Corporations and Foundations
MDZ INTERNATIONAL CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/06/24
Document submitted
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24/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (6)
Related members (6)
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KIRLA DEL CARMEN ARAUZ RAMOS
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DIRECTOR - SUSCRIPTOR
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IVÁN AGUSTÍN ARAUZ RAMOS
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DIRECTOR - SUSCRIPTOR
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ALICIA LOPEZ
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SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO.
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REPRESENTANTE
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LUIS FERNANDO ARISPÓN
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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NEGOCIOS INTERNACIONALES DE PESCA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 2
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General index
MDZ INTERNATIO...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/03/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MDZ INTERNATIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MDZ INTERNATIO...
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
MDZ INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MDZ INTERNATIO...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MDZ INTERNATIO...
Organizacion actualizada