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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA MADRID,S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    JUAN MARCOS MADRID SANCHEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALEXIS OLMEDO SAENZ SANCHEZ
    • DIRECTOR - TESORERO
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    JAVIER ELIECER MADRID SANCHEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    IRVING MANUEL MORENO ROJAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO 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.

    INVERSIONES MMS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 4
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    VECTOR PRINT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2017
    Related members: 3
    View

    DESARROLLO Y CONSTRUCCIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2009
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMSA vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-09-04 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-08-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-05-04 Source: Telemetro
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    Organizacion actualizada