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Panama

Corporations and Foundations

MADISSON SOLUTIONS PROPERTY INC.

Last query to official sources on 08 Sep 2024

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 31/05/23

    Social Security Fund mention

  • 30/11/19

    Social Security Fund mention

  • 04/01/12

    Operation permit cancelation

Related members (10)

Related members (10)
NELVA IBETH VARGAS GONZALEZ
DIRECTOR - TESORERO
FABREGA MOLINO Y MULINO
AGENTE RESIDENTE
NILO SANTOS
SUSCRIPTOR
EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
REPRESENTANTE
EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
REPRESENTANTE
EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (3888) Other organizations with which this organization shares directors and dignitaries.

ASPIC ASSETS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2014
Related members: 8

ENDRIK ASSETS CORP

Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2005
Related members: 8

PEERS BUSINESS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 8

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (3)

Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada