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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    MALEDO, S.A.

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    Organization Report

    Organization summary

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    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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    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

    Related members (6)

    Related members (6)
    ELSIE ALVARADO DE RICORD
    • DIRECTOR - TESORERO - SECRETARIO
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    ELSIE VILLARREAL RICORD
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    ELIDE RICORD DE VILLARREAL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SERA UN PRESIDENTE, UN VICEPRESIDENTE QUE REEMPLAZARA AL PRESIDENTE, EN SUS AUSENCIAS INCLUYENDO LA REPRESENTACION LEGAL UN SECRETARIO Y UN TESORERO, PUDIENDO UNA PERSONA OCUPAR DOS CARGOS DE DIGNATARIOS SIMULTANEAMENTE.-
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SUTALA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 7
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    ISOCARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 7
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    POTILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2376
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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