Updated at 12 Apr 2024
Panama
Corporations and Foundations
MADINE INVESTMENTS INC.
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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
Solo con suscripción
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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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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30/12/20
Document submitted
Related members (11)
Related members (11)
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EFG SECRETARIES LIMITED
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SECRETARIO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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JULIE COLLINS
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PRESIDENTE - DIRECTOR
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DAVID GERARD GARDNER
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1987
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2000
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1989
Related members: 7
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General index
MADINE INVESTM...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MADINE INVESTM...
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
MADINE INVESTM...
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
MADINE INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
MADINE INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MADINE INVESTM...
Organizacion actualizada