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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    MADILU, 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 (6)

    Related members (6)
    SANSON, TORRIJOS & ASOCIADOS.
    • AGENTE RESIDENTE
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    CHEN SEE DE TONG
    • DIRECTOR - TESORERO
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    LUISA MARIA TONG SEE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTO LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    AVANCE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1992
    Related members: 2
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    Real estate (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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