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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA Y CONFECCIONES MADOR, 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

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DORA LEVI DE OVALDIA
    • SUSCRIPTOR
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    DORA LEVY DE OVADIA
    • DIRECTOR - SECRETARIO
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    MAX OVADIA COHEN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View

    MADISON IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1999
    Related members: 6
    View

    PERFECT WEEKEND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    EL FORMIDABLE vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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