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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MAD PANDA, 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

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    Business

    Related members (7)

    Related members (7)
    MARKY PEREZ
    • SUSCRIPTOR
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    SALOMON ASHKENAZI DOUEK
    • DIRECTOR / TESORERO
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    CARLOS ASHKENAZI DOUEK
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. EN AUSENCIA DE ESTOS LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NATALY SOLLY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2011
    Related members: 4
    View

    INVERSIONES SANTA MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 4
    View

    MULTIMODA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1995
    Related members: 4
    View
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