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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MADIG COMERCIO E IMPORTACAO S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MEHDI BENEDDINE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JORGE EDMUNDO DORNELLES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ALAN BURSZTYN
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    MIDAK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 8
    View

    LUXPAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 8
    View

    GIANNI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1998
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada