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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    MADALAY INTERNATIONAL 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

    Changes history
    Business

    Related members (11)

    Related members (11)
    M. GEORGE & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA MARIA BURNES CESPEDES
    • SUSCRIPTOR
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    MÓNICA IVETH GUEVARA ACEVEDO
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ITZKRA M. DE TRUTE
    • TESORERO - DIRECTOR / VICEPRESIDENTE
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    MÓNICA I. GUEVARA A.
    • DIRECTOR / PRESIDENTE
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    Related organizations (1645) Other organizations with which this organization shares directors and dignitaries.

    KERMAN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2000
    Related members: 6
    View

    AMITABA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1999
    Related members: 6
    View

    HARPER TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 6
    View
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