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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    MADERA NATIVA 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    REYNALDO DE LA ROSA PINEDO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - VOCAL - SUSCRIPTOR
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    LIC. SUMILKA HISELA PINZON
    • AGENTE RESIDENTE
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    EFRAIN HUMPHRIES GEORGETT
    • DIRECTOR - TESORERO
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    EL SECRETARIO EN AUSENCIA SERA EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MONKEY TREE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2015
    Related members: 4
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    JARDIN DEL EDEN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2005
    Related members: 4
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    MONKEY TREE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 3
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 49546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49556
    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)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MADERA NATIVA COMPANY vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada