Updated at 24 Jul 2024
Panama
Corporations and Foundations
MADELIA CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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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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12/09/23
Document submitted
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16/03/18
Document submitted
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12/05/16
Document submitted
Related members (12)
Related members (12)
MARIA EUGENIA FONSECA MORA
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DIRECTOR / TESORERO
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ORBIS LEGAL SERVICES
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AGENTE RESIDENTE
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ALFREDO FONSECA MORA
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DIRECTOR / SECRETARIO - DIRECTOR / VICEPRESIDENTE
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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MARIA EUGENIA FONSECA
•
DIRECTOR / TESORERO
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MARIA EUGENIA MORA DE FONSECA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (155)
Related organizations (155)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1984
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2011
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1994
Related members: 8
|
General index
MADELIA CORPOR...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/03/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/03/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MADELIA CORPOR...
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
MADELIA CORPOR...
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
MADELIA CORPOR...
Operation permits (0)
Operation permits (0)
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Operations index
MADELIA CORPOR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MADELIA CORPOR...
Organizacion actualizada