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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    MADDEM LAKE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    ANGELA DE DIEGO DE ARIAS
    • DIRECTOR - SECRETARIO
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    JULIETA DE DIEGO DE FABREGA
    • DIRECTOR - SUBSECRETARIO
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    CARMEN DE LA GUARDIA DE DE DIEGO
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    DINAIF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1978
    Related members: 10
    View

    LOMATERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 10
    View

    VIESPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1977
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 44119
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