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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    MADARIA 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
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    Related members (9)

    Related members (9)
    GILDA DE CEDEÑO
    • SUSCRIPTOR
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    EDILSA MARGARITA CRUZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE.
    • REPRESENTANTE
    ROBERTO CEDEÑO DE OBALDIA
    • AGENTE RESIDENTE
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    ELOISA YANINA CORDOBA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA LA TENDRA INDISTINTAMENTE EL PRESIDENTE Y LA VICEPRESIDENTA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ALAVA
    Fundación privada • Vigente
    • MIEMBRO - FUNDADOR
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE INAZUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1973
    Related members: 4
    View

    GRUPO EDUCATIVO ALFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2001
    Related members: 4
    View

    INAZUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1984
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    inst. de acueductos y alcantarillados nacionales
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

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    Official Gazette (0)

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    Organizacion actualizada