Panama
Corporations and Foundations
MADESA PROPERTIES INC.
Last query to official sources on 18 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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15/05/23
Document submitted
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28/03/23
Document submitted
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10/10/16
New estate
Related members (12)
Related members (12)
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PONCE, DE YCAZA Y MORALES
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AGENTE RESIDENTE
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ANAMAE CHONG
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DIRECTOR / TESORERO
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JOHN ALFRED HUSTED TREVIA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICE-PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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ANA MARIA MORALES TREVIA
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DIRECTOR / SECRETARIO
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GUERRA & SIERRA
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AGENTE RESIDENTE
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RAFAEL PONCE FERGUSON
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO
REPRESENTARLO POR SU ORDEN EL VICE-PRESIDENTE O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO
REPRESENTARLO POR SU ORDEN EL VICE-PRESIDENTE O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1990
Related members: 3
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PUBLICITY EQUIPMENT CORPORATION, INC. (PUECORP) Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1992
Related members: 2
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General index
MADESA PROPERT...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 17/05/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MADESA PROPERT...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MADESA PROPERT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MADESA PROPERT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MADESA PROPERT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MADESA PROPERT...
Organizacion actualizada