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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MLD INVESTMENT INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (9)

    Related members (9)
    ROGELIO AUGUSTO CORREA MATA
    • SUSCRIPTOR
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    ADIELA GIRALDO LOPEZ
    • DIRECTOR
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    MELISSA DEL CARMEN SOSSA LUCIANI
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN ESE MISMO ORDEN QUIEN DESIGNE LA JUNTA DIRECTIVA PARA EJERCER DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INTERNUNTIUS PANAMA, S.A.(I.P.S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2000
    Related members: 2
    View

    ITALTEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2004
    Related members: 2
    View

    VORTICE DESIGN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 383309
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada