Updated at 26 Feb 2024
Panama
Corporations and Foundations
MADISON INVEST & GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/10/19
Document submitted
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21/09/18
Document submitted
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02/08/06
Document submitted
Related members (10)
Related members (10)
RONY DAYAN
•
DIRECTOR / SECRETARIO
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SALIM DAYAN
•
DIRECTOR / TESORERO
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MORRIS DAYAN
•
DIRECTOR / PRESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR A FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO O EL TESORERO CONJUNTAMENTE A DOS (2) CON EL PRESIDENTE.
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Persona con Derecho a Firma
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YAMANDU CASTRILLON D'ANGELO
•
DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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METROPOLE CORPORATION,
•
DIRECTORES - TESORERO - TESORERO - DIRECTOR
|
JORGE HAIEK REGGIARDO
•
PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (739)
Related organizations (739)
Other organizations with which this organization shares directors and dignitaries.
WORLD BUSINESS ASSOCIATED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2009
Related members: 10
|
HOSANNA DEVELOPMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2005
Related members: 10
|
General index
MADISON INVEST...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/10/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/09/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MADISON INVEST...
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
MADISON INVEST...
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
MADISON INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
MADISON INVEST...
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
MADISON INVEST...
Organizacion actualizada