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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MADESA, 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
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    Related members (13)

    Related members (13)
    CABADA, ALLARD & CO.,
    • AGENTE RESIDENTE
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    JUAN BAUTISTA QUIROS CABADA
    • DIRECTOR / TESORERO
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    ALBERTO E. GUERRA P.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, ES EL PRESIDENTE, QUIEN EN SUS FALTAS TEMPORALES O DEFINITIVAS SERA SUSTITUIDO POR EL VICEPRESIDENTE Y A FALTA DE MABOS QUIEN DESIGNE LA JUNTA DIRECT
    • REPRESENTANTE
    ASCANIO R. OSTRANDER-MULFORD
    • DIRECTOR / TESORERO
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    RUBEN JOSE LEVY DOWNIE
    • DIRECTOR / VICEPRESIDENTE
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    LENIS ORTEGA DE LEVY
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (222) Other organizations with which this organization shares directors and dignitaries.

    THE COSMOPOLITAN C600,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 9
    View

    RITLER INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1988
    Related members: 7
    View

    HABOL VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 16997
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11543
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MADELA vigente
    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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    INVERSIONES CADESA, S.A vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada