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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    MADEYOI, 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.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    HARMODIO PEREZ BARAHONA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    DAYANARA SUAREZ ROSARIO
    • AGENTE RESIDENTE
    View
    ELVIS OMAR PEREZ BARAHONA
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
    View
    el presidente
    • REPRESENTANTE
    ANA ISABEL CARRILLO NUÑEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    EL PRESIDENTE
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PEREBARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1995
    Related members: 3
    View

    PECALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1995
    Related members: 2
    View

    LEO'S STYLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1994
    Related members: 2
    View
    See complete data
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Next arrow_forward Government

    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    MADEYOI,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FIESTA RODEO RESTAURANTE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CAMINOS DE OMAR 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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    See complete data
    arrow_back Previous Government
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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 (56)

    News (56)
    Solo con suscripción
    View
    Publication date: 2023-11-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-11-15 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-11-15 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada