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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION M & D PANAMA, S.A.

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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 (12)

    Related members (12)
    ARACELY GONZALEZ GONZALEZ DE PEÑALBA
    • TESORERO - DIRECTOR
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    Lic. CARMEN CECILIA GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    DARIS PALACIO MEDINA
    • DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESCOBAR, DELLA TOGNA & PATTERSON
    • AGENTE RESIDENTE
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    JIMMY ERNESTO SIMONS JARQUIN
    • TESORERO
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    JIMMY ERNESTO SIMONS JERQUIN
    • DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SWISS AG, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 4
    View

    FUSION CORPORATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 3
    View

    ACCION CORPORATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION M & D PANAMA,S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada