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Updated at 07 May 2024
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    Corporations and Foundations

    INVERSIONES MADELI S.A.

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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
    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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    Changes history

    Changes history
    Business

    • 07/06/07

      New property

      Solo con suscripción

      Solo con suscripción

    • 24/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JULIO CABALLERO
    • SUSCRIPTOR
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    FLOR DE RIOS
    • DIRECTOR - SECRETARIO
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    ANALIDA DE CANDANEDO
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA TEMPORAL O INDIFITIVAS A QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA JE.PI., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1993
    Related members: 4
    View

    CANDANEDO INVESTMENTS BAHAMAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 4
    View

    CENTRACO CENTRAL DE COMPRAS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1995
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 78169
    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 (1)

    Operation permits (1)
    INVERSIONES Y VENTAS EDOFLO 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada