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    • Panama

    Corporations and Foundations

    MADARA, S.A.

    Last query to official sources on 16 May 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 12/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ERIC VALOY CAICEDO 1
    • AGENTE RESIDENTE
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    MIGUEL ANGEL FUENTES
    • SUSCRIPTOR
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    ANTONIO GIRONELLA
    • SUSCRIPTOR
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    EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    MEDICINAS DE CALIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2018
    Related members: 5
    View

    CONSORCIO DE INVERSIONES Y CONSTRUCCIONES,S.A.(CICSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2001
    Related members: 5
    View

    EQUIPOS DE SEGURIDAD INDUSTRIAL,II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 5
    View
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    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
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    Government payments (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada