Updated at 25 Oct 2024
Panama
Corporations and Foundations
M D D GROUP FOUNDATION.
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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
-
17/12/23
Document submitted
-
07/10/98
Document submitted
Related members (5)
Related members (5)
JORGE PONCE (VICEPRESIDENTE )
•
MIEMBRO
|
INFANTE, GARRIDO & GARRIDO
•
AGENTE RESIDENTE
|
MURLI DAULATRAM DATWANI
•
FUNDADOR
|
Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
SHIVA OVERSEAS INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1997
Related members: 2
|
NORTHERN CAPITAL INVESTORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2001
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1997
Related members: 2
|
General index
M D D GROUP FO...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
M D D GROUP FO...
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
M D D GROUP FO...
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
M D D GROUP FO...
Operation permits (0)
Operation permits (0)
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Operations index
M D D GROUP FO...
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
M D D GROUP FO...
Organizacion actualizada