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Updated at 16 Dec 2024
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    Corporations and Foundations

    MADROÑO GROUP, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    CARMEN CECILIA RUEDA CASTILLO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROSA ELENA LEVY DE RODRIGUEZ
    • DIRECTOR / TESORERO
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    JOSE AGUSTIN RUEDA CASTILLO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPÓSITO,
    • REPRESENTANTE
    SANDRA MOLINA CARDENAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CREDIVALORES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1998
    Related members: 7
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    FUNDACION LA MAJA DESNUDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2013
    Related members: 5
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    MASERVI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 5
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EL MADROÑO vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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