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    • Panama

    Corporations and Foundations

    MD2, S.A.

    Last query to official sources on 04 Jun 2025

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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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARIA FERNANDA MOLINA DURAN
    • DIRECTOR - SECRETARIO
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    CARLOS EDUARDO MOLINA DURAN
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    PIERO KAROL ROBERTO MOLINARI DOMITER
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIA, EN CASO DE AUSENCIA JUSTIFICADA DEL REPRESENTANTE LEGAL , LA JUNTA DIRECTIVA, PODRA DESIGNARA OTRA PERSONA, QUE NO SEA DIGNATARIO
    • REPRESENTANTE
    RIVERO Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIA, EN CASO DE AUSENCIA JUSTIFICADA DEL REPRESENTANTE LEGAL , LA JUNTA DIRECTIVA, PODRA DESIGNAR A OTRA PERSONA, QUE NO SEA DIGNATARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIA, EN CASO DE AUSENCIA JUSTIFICADA DEL REPRESENTANTE LEGAL , LA JUNTA DIRECTIVA, PODRA DESIGNAR A OTRA PERSONA, QUE NO SEA DIGNATARIO
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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