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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    MADRE TRADING COMPANY, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SILVIO CIRILO MEDINA MENENDEZ
    • DIRECTOR
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    SILVIO CIRILO MEDINA MMENENDEZ
    • VICEPRESIDENTE
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    EDMUNDO FARAON BULNES ROSALES
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EL ORDEN DE SUSTITUCION SE DETERMINA POR LA JUNTA DE ACCIONISTAS.
    • 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.

    CONSULT INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 3
    View

    ITALBUSINESS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1997
    Related members: 2
    View

    LIBRETUR, S.A. (LTSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1996
    Related members: 2
    View
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    Real estate (0)

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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 (98)

    Customs (98)
    sustrato turba vegetal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    turba (peat moss)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos de carton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trozas de teca ( round teak logs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trozas de teca ( round teak logs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trozas redondas de teca ( round teak logs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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)

    News (0) No results found
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    Organizacion actualizada