Updated at 17 Dec 2024

more_vert

Panama

Corporations and Foundations

MDN BUSINESS GROUP S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

13/04/21

Document submitted

Solo con suscripción

Solo con suscripción
05/01/21

Brand related

Solo con suscripción

Solo con suscripción
06/05/16

New estate

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (8)
Inactives (2)


DIANA DEL VALLE HERNANDEZ DE AGUILERA • SUSCRIPTOR View
ORIEL RIVERA • DIRECTOR / SECRETARIO View
MARIA ELENA PEREZ SIERRA • SUSCRIPTOR View


CARLOS ORTEGA • DIRECTOR / SECRETARIO View
CONCEPCION CORRO • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

DEQ PROMO PLUS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/12/1999

Related members: 4

View

GESDOM PROJECTS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/2008

Related members: 4

View

VIA VEGLIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/04/2011

Related members: 4

View

See complete data

Next Legal

General index

MDN BUSINESS G...


Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 14/04/2021 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 16/09/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 14/08/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download