Updated at 06 Aug 2024
Panama
Corporations and Foundations
MDT FINANCIAL CORPORATION, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
27/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
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02/03/23
Operation permit cancelation
Related members (7)
Related members (7)
EDUARDO GUILLERMO REUSCHE SUITO
•
SUSCRIPTOR
|
DIMPLE NARENDER MIRPURI PARVANI
•
DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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KARLA LOURDES LORE VILLARREAL
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU
AUSENCIA LA SECRETARIA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2011
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2001
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2015
Related members: 5
|
General index
MDT FINANCIAL ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MDT FINANCIAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MDT FINANCIAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MDT FINANCIAL ...
Operation permits (1)
Operation permits (1)
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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Operations index
MDT FINANCIAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MDT FINANCIAL ...
Organizacion actualizada