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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MADERAS TRADER CORP , PANAMA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business

    • 01/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO CESAR CASTRELLON ANGUIZOLA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NORMA JANET VEGA NIELSEN.
    • AGENTE RESIDENTE
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    LILIANA DEL CARMEN QUIROZ DE CASTRELLON
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA POR EL-------TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ADJL CASTRELLON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2009
    Related members: 6
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    PLACE COMPUTER, S.A. (RAZON COMERCIAL P.C. INSTALACIONES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 5
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    CONSTRUCCIONES TOTALES DE PANAMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 4
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    Real estate (0)

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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)

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    Operation permits (1)

    Operation permits (1)
    MADERAS TRADER CORP PANAMA en solicitud
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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