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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    PUEBLOS MDK, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (8)

    Related members (8)
    PURCAIT Y ASOCIADOS S.C.
    • AGENTE RESIDENTE
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    DANIEL MORDOK
    • DIRECTOR
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    MOSHE MORDOK
    • DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) 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

    BERESHIT GROUP ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 6
    View

    MYSTIC 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 5
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    File: Nº 229120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 217802
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 111970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Operation permits (1)

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

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

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