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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    MADIMI GROUP, 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
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    Related members (8)

    Related members (8)
    MARIA DOLORS TOMAS CISA
    • APODERADO
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    MARITZA ESTELA SOLIS HASSAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DIGNA MERCEDES LUNA PAZ
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (217) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BAILEY ENTERPRISES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2016
    Related members: 5
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    REGIONAL CLC GROUP CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2016
    Related members: 5
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    PANAMA LUXURY TRANSPORTATION,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 4
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    ENTRE NOS vigente
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    News (1)

    News (1)
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    Publication date: 2020-07-29 Source: DiaaDia
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    Organizacion actualizada