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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    MD ELECTRONIC,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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    article
    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

    • 12/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDUARDO MIRANDA
    • DIRECTOR / TESORERO
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    RICARDO CUPAS FERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    CUPAS & LANUZA
    • AGENTE RESIDENTE
    View
    SE OTORGA PODER AMPLIO Y ABSOLUTO DE ADMINISTRACION Y REPRESENTACION Y DISPOSICION A FAVOR DE MANOHAR MANGHARAM TINNANI, SEGUN DOCUMENTO 1479309, FICHA 621450 DE LA SECCION DE MERCANTIL DESDE EL 28 DE NOVIEMBRE DE 2008.
    • Apoderado
    CONSTANTAKIS, CUPAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    TEAK MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 7
    View

    JENB, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 5
    View

    H.C.I.HUMAN CAPITAL IMPROVEMENT CENTER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    MAX VISION 2 (AUDIO VIDEO Y MUEBLES) CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MAX VISION 2 (AUDIO VIDEO Y MUEBLES) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MAX VISION 2 (AUDIO VIDEO Y MUEBLES) en solicitud
    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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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada