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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MADRID, 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
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    Related members (8)

    Related members (8)
    DWAYNE ALLAN STROTHERS MOLLICK
    • DIRECTOR - TESORERO
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    DELTA ALICIA CASTILLO RIVERA
    • DIRECTOR - SECRETARIO
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    LIZA NADYESDA PERAZA CASTILLO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O SECRETARIO INDIVIDUAL E INDISTINTAMENTE SON LOS LOS REPRESENTANTES LEGALES DE LA SOCIEDAD PERO PODRAN DELEGAR SUS FACULTADES AL TESORERO O A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    IRMA MOLLICK
    • AGENTE RESIDENTE
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    EL PRESIDENTE O SECRETARIO INDIVIDUAL E INDISTINTAMENTE SON LOS LOS REPRESENTANTES LEGALES DE LA SOCIEDAD PERO PODRAN DELEGAR SUS FACULTADES AL TESORERO O A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ACA, S.A. (ACASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1993
    Related members: 6
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    CONSTRUCCIONES R.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2004
    Related members: 5
    View

    INVERSIONES DIAMOND 7A S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 111276
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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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