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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AL MADINA, S.A.

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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
    article
    Status Solo con suscripción
    event
    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 (18)

    Related members (18)
    BHAYAT YUSUF AHMAD
    • DIRECTOR
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    FAJLA BHAYAT BHAYAT
    • DIRECTOR / SECRETARIO
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    RAFAEL MORALES CASTRO
    • SUSCRIPTOR
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    ROLANDO ORDOEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HAFIZI BROTHERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2016
    Related members: 10
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    BHAYAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2006
    Related members: 1
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    FUNDACION MYS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2022
    Related members: 1
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo, jeep, 2500cc, 4cilds, gasolina...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo, pickup, 3200cc, 6cilds, 2ptas,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada