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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    MADS TITA HOLDINGS S.A.

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    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

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    Related members (7)

    Related members (7)
    JAMES ALEXANDER MICHIE
    • DIRECTOR / PRESIDENTE
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    ELLIS HUMBERTO MURILLO
    • SUSCRIPTOR
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    ROLANDO CASTILLO TAJU
    • SUSCRIPTOR - AGENTE RESIDENTE
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    PANGLOBAL INVERSIONES Y CONSULTORES, S.A.
    • Director / Secretario
    LA FIRMA DEL REPRESENTANTE LEGAL CON RESPECTO A CUALQUIER NEGOCIO, ACTO O TRANSACCIÓN DE LA SOCIEDAD OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    VEROWAY INTERNATIONAL GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    FYNTRA GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LLEWELLYN CAPITAL GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2018
    Related members: 2
    View

    PANGLOBAL INVERSIONES Y CONSULTORES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2015
    Related members: 2
    View

    GCJM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2024
    Related members: 2
    View
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