Panama
Corporations and Foundations
MEDALLION INC.
Last query to official sources on 03 Jan 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/07/24
Document submitted
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01/03/23
New article
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04/04/19
Document submitted
Related members (17)
Related members (17)
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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FREDIS GONZALEZ
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DIRECTOR / SECRETARIO
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RODRIGUEZ & ASOCIADOS
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Agente Residente
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LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD SEAN Y SON POR ESTE MEDIO AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD ANTE TERCEROS COMO SIGUE: DIRECTOR/PRESIDENTE: INDIVIDUALMENTE, DIRECTOR/TESORERO:INDIVIDUALMENTE, DIRECTOR/SECRETARIO: INDIVIDUALENTE
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Persona con Derecho a Firma
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OXANA VASILIEVA
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DIRECTOR / TESORERO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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STEVEN AVRAAM
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PRESIDENTE - DIRECTOR
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A.J.K.ADMINISTRATION SERVICES INC.
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Secretario
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A.J.K.ADMINISTRATION SERVICES INC.
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Director
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A.J.K.MANAGEMENT SERVICES INC.
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Director
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RE.A.M. MANAGEMENT LIMITED
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Director / Presidente
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A.J.K.MANAGEMENT SERVICES INC.
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Tesorero
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DIRECTOR/PRESIDENTE INDIVIDUAL, DIRECTORA/TESORERA INDIVIDUAL, DIRECTORA SECRETARIA INDIVIDUAL.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (196)
Related organizations (196)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2004
Related members: 5
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ALTON SHIPPING MIDDLE EAST S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2013
Related members: 5
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General index
MEDALLION INC.
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2019
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/08/2018
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MEDALLION INC.
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 (0)
Brands (0)
No results found
Assets index
MEDALLION INC.
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
MEDALLION INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MEDALLION INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
MEDALLION INC.
Organizacion actualizada