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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y FINANCIAMIENTOS MDS, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 23/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ABDUL ISAIAS VALDES PATIÑO
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    RICARDO ALVARADO TORRAZZA
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    MAURICE DA SOLEDADE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    PESCADERIA ARTESANAL INDUSTRIAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1997
    Related members: 4
    View

    GOLD ATLANTIC. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 4
    View

    STEF DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2015
    Related members: 3
    View
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