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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    MADDYS PLACE, 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
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    Related members (7)

    Related members (7)
    LILIANA DE LEE
    • PRESIDENTE - DIRECTOR
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    OMAR LEE
    • DIRECTOR - SECRETARIO
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    ANA MARIA SELLES
    • DIRECTOR - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ACUICOLA SARIGUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2004
    Related members: 4
    View

    CONSTRUCTORA FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1999
    Related members: 4
    View

    CAMARONES SALVADOREñOS, S. A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1991
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MADDY´S PLACE SALOON cancelado
    Solo con suscripción
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    Organizacion actualizada