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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    MADQUIN Y ASOCIADOS, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    XENIA YOLA DE MADRID
    • PRESIDENTE - DIRECTOR
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    LUZ GABRIELA PARILLON VARGAS
    • SUSCRIPTOR
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    JAVIER MADRID
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MONTE CLARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1991
    Related members: 3
    View

    VILLA MADIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1991
    Related members: 3
    View

    HIDALGO MCKENZIE Y CASTILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1985
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    MADQUIN Y ASOCIADOS, S.A vigente
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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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    Organizacion actualizada