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Updated at 07 Sep 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
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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
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    Related members (11)

    Related members (11)
    OSWALD E. MADURO
    • SUSCRIPTOR
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    ARON MADURO
    • SUSCRIPTOR
    View
    ARTURO MARTINEZ
    • AGENTE RESIDENTE
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    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)

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    Brands (0)

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

    Government payments (1)
    AEROPUERTO INTERNACIONAL DE TOCUMEN, S. A.
    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 (0)

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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
    View
    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
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    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