Panama
Corporations and Foundations
MN DIGITAL INTELLIGENCE, S.A.
Last query to official sources on 06 May 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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (11)
Related members (11)
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KAROL JULIANA BENAVIDEZ ROBLES
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DIRECTOR
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JOHN JAIRO HURTADO OCORO
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DIRECTOR / PRESIDENTE - TESORERO
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JOHAN MAURICIO ESCOBAR TORRES
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Director / Secretario
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LUIS GERARDO RUIZ BUITRON
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DIRECTOR / SECRETARIO
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MAIRA ALEXANDRA BENAVIDES ROBLES
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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HECTOR FRANCISCO ORTIZ FAJARDO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (98)
Related organizations (98)
Other organizations with which this organization shares directors and dignitaries.
PILOTAGE & MARINE CONSULTANTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2023
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2023
Related members: 5
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General index
MN DIGITAL INT...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/05/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/04/2024
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MN DIGITAL INT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MN DIGITAL INT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MN DIGITAL INT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MN DIGITAL INT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MN DIGITAL INT...
Organizacion actualizada