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
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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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31/07/17
Document submitted
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04/02/16
Document submitted
Related members (10)
Related members (10)
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JOSE MARIA CASTILLO
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SUSCRIPTOR
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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.
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Apoderado
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ORLANDO MORENOMURILLO
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DIRECTOR - SUSCRIPTOR
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MORENO Y MORENO, AGENCIA LEGAL.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2011
Related members: 9
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General index
MDK INVESTMENT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/08/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 03/08/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MDK INVESTMENT...
Real estate (1)
Real estate (1)
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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
MDK INVESTMENT...
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
MDK INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MDK INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MDK INVESTMENT...
Organizacion actualizada