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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    MADALY FOUNDATION

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    UMBERTO CAPRANI
    • PRESIDENTE - MIEMBRO
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    CLAUDIO VIDOLI MANZINI
    • MIEMBRO - SECRETARIO
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    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, EN SUS AUSENCIAS EL VICEPRESIDENTE O EL SECRETARIO Y EN LA AUSENCIA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE OCUPE CUALQUIERA DE ESAS POSICIONES INCLUSO EN EL CASO QUE NO SEA TITULAR DEL CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (479) Other organizations with which this organization shares directors and dignitaries.

    NIEUPETALS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2005
    Related members: 10
    View

    SHORELINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2005
    Related members: 10
    View

    HARGILL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 8
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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