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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    MADERBLOCK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS EFRAIN ESPINOSA VILLARREAL
    • AGENTE RESIDENTE
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    YAIR GARCIA BECERRA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    IVAN GARCIA BECERRA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO PUEDE EJERCER TAMBIEN EL CARGO CUALQUIER OTRA PERSONA QUE AUTORICE MEDIANTE UNA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    YAGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 2
    View

    GRANITEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2024
    Related members: 1
    View

    TRITUMAX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2024
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MADERBLOCK, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada