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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MEDALLION INC.

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    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
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    Related members (15)

    Related members (15)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    FREDIS GONZALEZ
    • DIRECTOR / SECRETARIO
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    GABRIEL GONZALEZ
    • DIRECTOR / TESORERO
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    LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD SEAN Y SON POR ESTE MEDIO AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD ANTE TERCEROS COMO SIGUE: DIRECTOR/PRESIDENTE: INDIVIDUALMENTE, DIRECTOR/TESORERO:INDIVIDUALMENTE, DIRECTOR/SECRETARIO: INDIVIDUALENTE
    • Persona con Derecho a Firma
    STEVEN AVRAAM
    • PRESIDENTE - DIRECTOR
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    A.J.K.MANAGEMENT SERVICES INC.
    • TESORERO - DIRECTOR
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    OXANA VASILIEVA
    • DIRECTOR / TESORERO
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    DIRECTOR/PRESIDENTE INDIVIDUAL, DIRECTORA/TESORERA INDIVIDUAL, DIRECTORA SECRETARIA INDIVIDUAL.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    LAMESA GROUP HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 8
    View

    ESTELA ARTES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2004
    Related members: 6
    View

    LAMESA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2001
    Related members: 6
    View
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-03-02 Source: Critica
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    Organizacion actualizada