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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    MADRAS BUSINESS INC.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    JAVIER GERARDO ULLOA CASTRO
    • DIRECTOR / PRESIDENTE
    View
    GABRIEL ALEJANDRO ARIAS VELASCO
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GLADYS DE DEL CASTILLO
    • DIRECTOR / TESORERO
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    CLAUDIA IVONNE AISPURUA MEDINA
    • DIRECTOR / SECRETARIO
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    CEREFINO CEDEÑO MORALES
    • PRESIDENTE - DIRECTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    LYON REAL ESTATE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 7
    View

    ORBIS REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 7
    View

    BLUEBELL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2013
    Related members: 7
    View
    See complete data
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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 (87)

    Government payments (87)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)
    MADRAS BUSINESS INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada