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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    MADERAS NACIONALES , 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
    Business

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GRISELDA SANMARTIN DE CARRILLO
    • AGENTE RESIDENTE
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    LUIS CARLOS VALDEZ
    • SUSCRIPTOR
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    RITA ARROCHA MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    DINAMICA BIENES RAICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1993
    Related members: 5
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    2K,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 4
    View

    VALORES E INVERSIONES CASTILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1985
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MADESA vigente
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