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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    MADRID HOLDINGS INC.

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ELISA EDGHILL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELISEO DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    KINGSGATE SERVICES INC.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    GLOBO HOLDINGS INC
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (541) Other organizations with which this organization shares directors and dignitaries.

    GARNET INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 13
    View

    MERCURIO EXECUTIVE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 13
    View

    MARINER LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2007
    Related members: 13
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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