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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MADOSA PANAMA, 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
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JESUS MORENO CASTILLERO
    • SUSCRIPTOR
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    MARTIN DOMINGO SANTAMARIA BRAVO
    • DIRECTOR / VICEPRESIDENTE - APODERADO
    • AGENTE RESIDENTE
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    JUSTO PASTOR BOTACIO PALACIOS
    • TESORERO - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ALEXANDRA PAULETTE ESTEVEZ SUAREZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BBAC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 3
    View

    INVERSIONES RAYOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1987
    Related members: 3
    View

    PROFESSIONAL DETAILING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2008
    Related members: 2
    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 (164)

    Customs (164)
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    mortero
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    cabezal de maiz productiva prime is0680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    resina.
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MADOSA PANAMA vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    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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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada