Updated at 01 Jan 2025
Panama
Corporations and Foundations
INVERSIONES MADERO DEL ESTE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/12/23
Document submitted
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31/05/19
Document submitted
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24/11/16
Document submitted
Related members (13)
Related members (13)
LORENZA TEJEIRA DELGADO
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DIRECTOR / PRESIDENTE
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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LUIS CARLOS ZARAK DE LA GUARDIA
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SUSCRIPTOR
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RODRIGO A. MORENO JR.
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DIRECTOR / PRESIDENTE
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AMANDA BURGUEÑO
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DIRECTOR / SECRETARIO
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LILIANA LIBERMAN
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS AC
CIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS AC
CIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (96)
Related organizations (96)
Other organizations with which this organization shares directors and dignitaries.
EURO AMERICAN ADMINISTRATION CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2003
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/1972
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2006
Related members: 7
|
General index
INVERSIONES MA...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/06/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/11/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES MA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES MA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES MA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES MA...
Organizacion actualizada