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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    MATILDE, 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
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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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    JAVIELA MATILDE CEDEÑO CANDANEDO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    MARISOL PEñA DE CEDEñO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SARA SANCHEZ SAEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    JUANCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 8
    View

    RACEBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1995
    Related members: 8
    View

    BIENES AMARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 17235
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-12-29 Source: La Prensa
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    Organizacion actualizada