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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    MADINA TRADING INTERNATIONAL CORP.

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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
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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CANDICE WILLIAMS DE ROUX
    • SUSCRIPTOR
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    JUAN CARLOS VALDES
    • DIRECTOR - TESORERO
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    YABEL RODRIGUEZ DE HERNANDEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (347) Other organizations with which this organization shares directors and dignitaries.

    ROSEWATER CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 14
    View

    TIE MANAGEMENT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 14
    View

    MANET INTERNATIONAL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 14
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    Real estate (0)

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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 (134)

    Customs (134)
    tarjetas plasticas transparentes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sueters de hombre
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    Solo con suscripción
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    Solo con suscripción
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    mesa de plastico
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MADINA TRADING vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    MADINA TRADING INTERNATIONAL CORP en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada