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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MADAKE CAPITAL HOLDING, 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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    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 (7)

    Related members (7)
    RODOLFO TRYHANE
    • SUSCRIPTOR
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    BOLIVAR DE LA GUARDIA
    • SUSCRIPTOR
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    HUASCAR JOSE LOPEZ CASTILLO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EN AUSENCIA AMBOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CASH FX GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2018
    Related members: 2
    View

    PERTH PRIME CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 1
    View

    ALFA BARIKA LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30174649
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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