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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MARDI CONSULTING INC

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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
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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)
    JORGE BROWN
    • SUSCRIPTOR
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    REBECA ECHEVERRIA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JORDI JOSE FELIU AROSEMENA
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LINMARE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 6
    View

    FUNDACION DACARJI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2011
    Related members: 4
    View

    GRUPO SOLDI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2009
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 26720
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    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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    arrow_back Previous Assets
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    Operation permits (7)

    Operation permits (7)
    GASOLINERA TEXACO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GASOLINERA TEXACO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    STAR MART VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-06-25 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-06-26 Source: DiaaDia
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    Organizacion actualizada