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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MADERAS TROPICALES & AMBIENTE, 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
    schedule
    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 (7)

    Related members (7)
    CIRSA SAMUDIO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    JILMA ESTHER GOMEZ DE DIAZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOSE ARKEL DIAZ GOMEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    LIC. OSWALDO PASCUAL LAURA BONILLA 4-717-1165
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    AAA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    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 (3)

    Government payments (3)
    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 (9)

    Customs (9)
    juego de mesa para ni?os
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lentes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cinta vinilica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INTEGRAL SERVICES & TECHNOLOGIES vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada