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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    MADERO GROUP S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CARLOS TOMAS GRINBERG
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ALEJANDRO ARIEL SRAGOWICZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    GABRIEL ISAAC AGUILAR PITTY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (466) Other organizations with which this organization shares directors and dignitaries.

    APPLEDORE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 8
    View

    SERVICIOS Y ABASTECIMIENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2001
    Related members: 7
    View

    RGH MINERALS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2002
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    MADERA VI
    File: 22097
    Registration: 07/09/99
    Gross tonnage: 166.72
    Net tonnage: 38.8
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    PADOUK I
    File: 21673
    Registration: 29/01/99
    Gross tonnage: 1229.0
    Net tonnage: 369.0
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    OKOUME
    File: 18871
    Registration: 17/01/96
    Gross tonnage: 1273.81
    Net tonnage: 1164.0
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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