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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    M Y D SERVICIOS Y ASESORIAS, 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
    Business
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    Related members (9)

    Related members (9)
    CARLOS ENRIQUE MINA PINEDA
    • AGENTE RESIDENTE
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    AURA CASTILLO
    • SUSCRIPTOR
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    CARLOS MANUEL SANTOYA CARRASQUILLA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , PUDIENDO REPRESENTARLO EN SU AUSENCIA , EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.|
    • REPRESENTANTE
    TIBERIO CESAR BERMUDEZ GOMEZ
    • DIRECTOR / SECRETARIO
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    PV LAWYERS AND ASSOCIATES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    YAHVEH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 2
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    GRUPO ANDVIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 2
    View

    ADVTRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1996
    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 (3)

    Operation permits (3)
    M Y D SERVICIOS Y ASESORIAS,S.A cancelado
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    M Y D SERVICIOS Y ASESORIAS,S.A CANCELADO
    Solo con suscripción
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    M Y D SERVICIOS vigente
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada