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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    MMD-21, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (17)

    Related members (17)
    EMERITA TEJADA DE PIAD
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
    View
    RODOLFO PINZON PEREIRA
    • AGENTE RESIDENTE
    View
    CARLOS RAUL PIAD TEJADA
    • DIRECTOR / SUBSECRETARIO
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    ES EL PRESIDENTE O POR CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE DE TIEMPO EN TIEMPO.
    • REPRESENTANTE
    OSCAR TERAN GOMILA
    • DIRECTOR / VICEPRESIDENTE
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    JUAN CARLOS AROSEMENA VALDES
    • DIRECTOR / TESORERO
    View
    RAFAEL AROSEMENA VALDES
    • DIRECTOR / PRESIDENTE
    View
    ES EL PRESIDENTE O POR CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE DE TIEMPO EN TIEMPO.
    • REPRESENTANTE
    ES EL PRESIDENTE O POR CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE DE TIEMPO EN TIEMPO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA C & R PIHER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 13
    View

    ANAOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2001
    Related members: 13
    View

    INMOBILIARIA MMD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 11
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 470485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 157017
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10761
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 111426
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada