Updated at 08 Dec 2024
Panama
Corporations and Foundations
MARDAVC HOLDINGS INC.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/24
Document submitted
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23/01/20
Document submitted
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24/05/19
New estate
Related members (11)
Related members (11)
JENNY MORALES DE GONZALEZ
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DIRECTOR / PRESIDENTE
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MARIO ANDRES VARON LOZANO
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DIRECTOR - TESORERO
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRA LA_REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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RODOLFO LOPEZ LASSONDE
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PRESIDENTE - DIRECTOR
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MARTINEZ-ACHA & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRA LA_REPRESENTACION
LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRA LA_REPRESENTACION
LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (900)
Related organizations (900)
Other organizations with which this organization shares directors and dignitaries.
PRECISION CONCRETE OF PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2011
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 9
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General index
MARDAVC HOLDIN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/01/2020
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Asiento Id -6895192- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/04/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARDAVC HOLDIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARDAVC HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARDAVC HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
MARDAVC HOLDIN...
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
MARDAVC HOLDIN...
Organizacion actualizada