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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    MADDA INVESTMENT. INC. .

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 16/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    EDDA AMAYA
    • DIRECTOR - SECRETARIO
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    AMAYA, JIMENEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    OSVALDO JIMENEZ CORREA
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO DON CHICHO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 9
    View

    INDUSTRIAS PALM BEACH, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1997
    Related members: 5
    View

    PANAMA CARIBBEAN SUPPLY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1989
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MADDA INVESTMENT INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada