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Updated at 30 Apr 2024
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    • Panama

    Corporations and Foundations

    MADERO REALTY, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SONG MING LI DE LOU
    • DIRECTOR
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    JOSE BERROCAL BROSTELLA
    • SUSCRIPTOR
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    LI ZHEN LUO DE MARTINEZ
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    K & K MOVIL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 4
    View

    MUSIX WORK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 38080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 79089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29375
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 64801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada