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Updated at 02 Nov 2024
Panama

Corporations and Foundations

MD CASA BLANCA, S.A.

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Organization Report

Organization summary

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General information

General information

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

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Business

Related members (17)

Related members (17)
OMAR AUGUSTO RODRIGUEZ
AGENTE RESIDENTE
DANIELA MUÑOZ AGUDELO
SUSCRIPTOR
SECRETARIO - DIRECTOR
HECTOR JAIRO MUÑOZ ARBOLEDA
SUSCRIPTOR
PRESIDENTE - DIRECTOR / TESORERO - DIRECTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE, A LA FALTA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
GENESIS GRENALD
DIRECTOR / SECRETARIO
MANUEL JESUS CHIARI JAYES
DIRECTOR / PRESIDENTE
DALYS ISABEL CHIARI JAYES
DIRECTOR / TESORERO

Associations (0)

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

CARGO GLOBAL WORLD CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2019
Related members: 6

FUNDACION DAFE Y ASOCIADOS

Organization type: FUNDACIÓN PRIVADA
Registration date: 18/09/2023
Related members: 5

CHICAGO GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2001
Related members: 4

Real estate (0)

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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 (5)

Customs (5)
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Operation permits (0)

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Social Security Fund (6)

Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (0)

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Organizacion actualizada