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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MDM CUATRO, S.A.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DAIRYS TORRES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JAIME ESPINOZA ALVAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HUMBERTO EDGARDO GONZALEZ DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU ASUENCIA TEMPORAL O ABSOLUTA EL SECRETARIO Y EN AU SENCIA DEL PRESIDENTE Y SECRETARIO EL TESORERO.
    • REPRESENTANTE
    CARLOS PRIETO VALENTIN-GAMAZO
    • DIRECTORES - SECRETARIO
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU ASUENCIA TEMPORAL O ABSOLUTA EL SECRETARIO Y EN AU SENCIA DEL PRESIDENTE Y SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MDM DIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 6
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    INVERSIONES MDM 6, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 4
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    PARQUE METROPOLITANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 4
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    Official Gazette (2)

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