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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    M.A.D.M., 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 16/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    LUISA ELENA GONZALEZ
    • SUSCRIPTOR
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    NORA ELENA MORENO DE MARIN
    • DIRECTOR - SECRETARIO
    View
    CESAR DARIO MORENO MENDOZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CEJOT BELLEZA & ESTILO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2007
    Related members: 3
    View

    ADVANTAGE TRAVEL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 2
    View

    PUNTA CHAME VILLAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2009
    Related members: 1
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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)
    CESAR Y MIGUEL COFFTURE 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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    CESAR Y MIGUEL COFFTURE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada