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    • Panama

    Corporations and Foundations

    MARDI CONSULTING INC

    Last query to official sources on 22 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    REBECA ECHEVERRIA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JULIO COLLADO
    • SUSCRIPTOR
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    JORDI JOSE FELIU AROSEMENA
    • PRESIDENTE - DIRECTOR
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    SOBERON Y ASOCIADOS
    • Agente Residente
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LINMARE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 6
    View

    FUNDACION DACARJI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2011
    Related members: 6
    View

    GRUPO SOLDI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (7)

    Operation permits (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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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 (0)

    News (0) No results found
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    Organizacion actualizada