MAD PANAMA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

04/01/24

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Document submitted

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10/07/14

Document submitted

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Related members (7)

Actives (5)
Inactives (2)


LICDO.JOSE LUIS VARELA AROSEMENA • AGENTE RESIDENTE View
ALFREDO MANUEL ESCOBAR GUTIERREZ • SUSCRIPTOR - DIRECTOR - SECRETARIO View
DORA MORENO CASTRO DE ESCOBAR • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTELO SERA EL SECRETARIO.-------------------------------------------------- • REPRESENTANTE

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Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

RDO line, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/04/2007

Related members: 5

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ALMO FUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 14/05/2008

Related members: 4

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PIEDRA DURA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/12/1999

Related members: 4

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General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 29/07/2021 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 29/07/2021 Download
Asiento Id -6878595- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 11/07/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download