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    • Panama

    Corporations and Foundations

    MD CARGO SOLUTIONS INC.

    Last query to official sources on 26 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    LIZETH YARIELIS VERGARA HERNANDEZ
    • AGENTE RESIDENTE
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    SARA BAGDADI SAED
    • DIRECTOR / TESORERO
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    EILEEN EMERITA DOMINGUEZ CANO
    • SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN DOBRY-MIZRACHI DE PANAMÁ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2015
    Related members: 1
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    FUNDACION MOAR ARMO LOVE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/07/2021
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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