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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    MDK S.A

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    DAAOD MORDOK
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    MOSHE MORDOK
    • DIRECTOR
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    ILAN MORDOCH
    • DIRECTOR - SECRETARIO
    View
    SE NOMBRA APODERADOS GENERALES A LOS SEÑORES MOSHE MORDOK E ILAN MORDOCHSEGUN DOCUMENTO 2404412 DE LA SECCION DE PERSONAS MERCANTIL DESDE EL 11 DE JUNIO DE 2013.
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SERA QUIEN OCUPE EL CARGO DE SECRETARIO Y EN SU DEFECTO QUIEN OCUPE EL CARGO DE TESORERO.
    • REPRESENTANTE
    ESTUDIO JURIDICO Y DE ADMINISTRACION,
    • AGENTE RESIDENTE
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    ESTUDIO JURIDICO Y DE ADMINISTRACIÓN
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SERA QUIEN OCUPE EL CARGO DE SECRETARIO Y EN SU DEFECTO QUIEN OCUPE EL CARGO DE TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    MDK BROS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 10
    View

    PROMOTORA MDK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 7
    View

    TRUTTIKON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2012
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    MDK, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-05-20 Source: Critica
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    Organizacion actualizada