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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    MIDEDY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (9)

    Related members (9)
    RENEE ROSANA CHAMA
    • SUSCRIPTOR
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    FRANCISCO ERNESTO PADILLA GAITAN
    • AGENTE RESIDENTE
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    MICHEL ANTONIO PETRESKY
    • DIRECTOR / SECRETARIO
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    No results found
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DTNI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 3
    View

    DTNI GBP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2018
    Related members: 2
    View

    GURU REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30201885
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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