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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    MARDI, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (6)

    Related members (6)
    XIOMARA DIAZ
    • TESORERO - SECRETARIO - DIRECTOR
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    RICARDO QUIROS HERNANDEZ
    • AGENTE RESIDENTE
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    GERARDO ORTEGA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    APRIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2006
    Related members: 2
    View

    GU HOLDINGS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2009
    Related members: 2
    View

    FUNDACION MANOS ABIERTAS (FUNDAMAB)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/09/1995
    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 (3)

    Customs (3)
    muelas
    Solo con suscripción
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    catalogos
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada