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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    MDO INTERNACIONAL, 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 (11)

    Related members (11)
    DIRAR MERHI OMAIS MOLINO
    • DIRECTOR / TESORERO
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    MOHAMAD MERHI OMAIS MOLINO
    • DIRECTOR / PRESIDENTE
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    IBRAHIM MOHAMAD OMAIS FARES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    IBRAHIM OMAIS
    • SECRETARIO - DIRECTOR
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    MERHI OMAIS
    • PRESIDENTE - DIRECTOR
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    DIRAR OMAIS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    HANVILLE ITALY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2001
    Related members: 7
    View

    ROYALTEX INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 7
    View

    AMERICAN RANGER INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 4
    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 (91)

    Brands (91)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada