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Updated at 05 Apr 2024
Panama

Corporations and Foundations

MDK INVESTMENT, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (10)

Related members (10)
ARIAS, FABREGA & FABREGA
AGENTE RESIDENTE
ORLANDO MORENO – MURILLO
SUSCRIPTOR
DIRECTOR
MARTA ALFARO THOMAS
TESORERO - DIRECTOR / SECRETARIO
SECRETARIO - DIRECTOR
SE CONFIERE PODER GENERAL A FAVOR DE LOS SEÑORES MARIO ROBLETO AVILES Y MARTA ALFARO THOMAS SEGUN DOCUMENTO 1965530 DE LA SECCION DE MERCANTIL DEL 3 DE MAYO DE 2011.
Apoderado
ORLANDO MORENOMURILLO
DIRECTOR - SUSCRIPTOR
MORENO Y MORENO, AGENCIA LEGAL.
AGENTE RESIDENTE

Associations (0)

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

QUEEN TAMAR INVESTMENT S .A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2008
Related members: 9

KING TAMAR INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2011
Related members: 9

DAKARMA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/1996
Related members: 4

Real estate (1)

Real estate (1)
File: Nº 67994
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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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Organizacion actualizada