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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    MADELIN, 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 (8)

    Related members (8)
    ARTHUR JESURUN LINDO DELGADO
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    GERMAN GIL SANCHEZ
    • AGENTE RESIDENTE
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    DENNIS TOLEDANO LINDO DELGADO
    • DIRECTOR
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    EL PRESIDENTE ALFREDO LUIS MADURO SASSO EN SU AUSENCIA EL VICEPRESIDENTEARTHUR JESURUN LINDO DELGADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    MK (PANAMA) OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 4
    View

    EBISA STORE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 4
    View

    COPERSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30277393
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MADELIN S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MADELIN S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada