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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MADRASS LAND, S.A.

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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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    KAREN MELISSA SILGADO PAZ
    • SUSCRIPTOR
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    JOEL ALBERTO AGRAZAL RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DEL MISMO EL VICE-PRESIDNETE Y/O SECRETARIO Y/O TESORERO, Y/O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA MEDIANTE UN PODER ESPECIAL PARA TAL PROPOSITO.
    • REPRESENTANTE
    JONATHAN NAHEM
    • PRESIDENTE - DIRECTOR
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    STEVEN NAHEM
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DEL MISMO EL VICE-PRESIDNETE Y/O SECRETARIO Y/O TESORERO, Y/O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA MEDIANTE UN PODER ESPECIAL PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (334) Other organizations with which this organization shares directors and dignitaries.

    RANCHO LOS ALAMITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 6
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    LA CABIMA DEVELOPERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 6
    View

    DISTRIBUIDORA RAYMOND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30459158
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 414057
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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