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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    EL MADI INTERNACIONAL GROUP,S.A.

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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 (6)

    Related members (6)
    WILLIAM EDUARDOV LEWIS
    • AGENTE RESIDENTE
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    SUYAPA BARAHA EL MADI KHURY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SEVIM ABAZA EL MADY
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDE O PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENI- ENTE.
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORGETT DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2005
    Related members: 5
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    JALAL EL MADI TRADING CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 2
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    DECORATIVATEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2006
    Related members: 2
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