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    • Panama

    Corporations and Foundations

    MADEKA, S.A.

    Last query to official sources on 09 May 2025

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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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    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

    • 19/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/05/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HERMAN J. HENRIQUEZ
    • VICEPRESIDENTE - DIRECTOR
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    MARIE ELAINE FRANCEY HENRIQUEZ
    • SECRETARIO - DIRECTOR
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    DEBORAH ANNE FRANCEY HENRIQUEZ
    • TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    WOLDINGHAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1979
    Related members: 4
    View

    PEROWNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1979
    Related members: 4
    View

    FINCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1980
    Related members: 4
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada