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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    MADRID, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARGOT HERMINIA HUTCHINSON
    • AGENTE RESIDENTE
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    GILMA ANDREA TUNON
    • SUSCRIPTOR
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    JUAN JOSE ABRAHAM
    • PRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MARUNOUCHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1977
    Related members: 5
    View

    BACARA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1977
    Related members: 4
    View

    SAYONA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1977
    Related members: 4
    View
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (20)

    Official Gazette (20)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2015-03-11 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-03-11 Source: Telemetro
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    Organizacion actualizada