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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    MN DIGITAL INTELLIGENCE, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (11)

    Related members (11)
    RENEE ANTONIO ALMENDRAL MORA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ESTELA MARTINEZ CRUZ DE ESCARRIOLA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    FERNANDO POLISOY KARICA FERRARI
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDILBERTO ATENCIO ALVAREZ
    • DIRECTOR / SECRETARIO
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    HECTOR FRANCISCO ORTIZ FAJARDO
    • DIRECTOR / TESORERO
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    LUIS GERARDO RUIZ BUITRON
    • DIRECTOR / SECRETARIO
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    PILOTAGE & MARINE CONSULTANTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2001
    Related members: 5
    View

    AVANTI CAPITAL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2023
    Related members: 5
    View

    AUTO CITY CAR SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2023
    Related members: 5
    View
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    Operation permits (1)

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    MN DIGITAL INTELLIGENCE vigente
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