Updated at 04 Nov 2024
Panama
Corporations and Foundations
MDU LEGAL
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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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25/06/24
Document submitted
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17/06/24
Document submitted
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12/06/24
Document submitted
Related members (7)
Related members (7)
CARMEN GISELLE CONSEPCION CASTILLO
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APODERADO
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MARLYN NARKIS ASSIS
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SOCIO
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MIGUEL EDUARDO URRIOLA
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SOCIO - DIRECTOR
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DAVID ALBERTO DAVARRO
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SOCIO - DIRECTOR
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Associations (209)
Associations (209)
Organizations in which this organization serves as a related member.
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Related organizations (280)
Related organizations (280)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2007
Related members: 7
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INVERSIONES AGRICOLA DEL BAYANO ,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1992
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2003
Related members: 6
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General index
MDU LEGAL
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2015
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Asiento Id -7179475- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/05/2002
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/09/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/09/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
MDU LEGAL
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
MDU LEGAL
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MDU LEGAL
Operation permits (0)
Operation permits (0)
No results found
Operations index
MDU LEGAL
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MDU LEGAL
Organizacion actualizada