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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    LINDO & MADURO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (11)

    Related members (11)
    OSWALD E. MADURO
    • SUSCRIPTOR
    View
    ARON MADURO
    • SUSCRIPTOR
    View
    ARTURO MARTINEZ
    • AGENTE RESIDENTE
    View
    IRENE REBECA ATONAIDAN DE STAHL
    • DIRECTOR / TESORERO
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    eturvides maldonado barrios
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FAMOSA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 4
    View

    ALIANZA ESTRATEGICA DE ASEORIA FINANCIERA, S.A. (FINANSTRA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 2
    View

    IMPORTADORA MARITIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1990
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3006)

    Customs (3006)
    productos para labios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sombras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    productos para labios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (7)

    Operation permits (7)
    LINDO & MADURO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BODEGAS DE LINDO & MADURO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LINDO & MADURO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2016-06-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-06-14 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada