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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MAD INVESTORS 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ELISA EDGHILL
    • SUSCRIPTOR
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    ELIZABETH MONTENEGRO
    • SUSCRIPTOR
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    RAUL ERNESTO FLETCHER JIKHAREVA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ANARA MAYLIN WHITE GUZMAN
    • DIRECTOR / TESORERO
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    JACK PETER DERMAN GUZMAN
    • DIRECTOR / TESORERO
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    ELADIA LOPEZ DE MARQUINEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FARISA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 3
    View

    ENVIRONMENTAL MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 3
    View

    GLOBAL STAFFING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2022
    Related members: 3
    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 (2)

    Operation permits (2)
    MAGNO SPOT FOOD AND DRINKS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAGNO SPOT FOOD AND DRINKS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada