Panama
Corporations and Foundations
PANAMADLE INVERSIONES, S.A.
Last query to official sources on 12 Aug 2025
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Organization Report
Organization summary
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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26/04/23
Document submitted
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05/02/20
Document submitted
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14/02/17
Document submitted
Related members (9)
Related members (9)
ANDRES EDUARDO DE LA ESPRIEL PETERS
•
DIRECTOR - TESORERO
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EDGAR IGLESIAS CONSTANTINO
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SUSCRIPTOR
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MARCO ANTONIO DE LA ESPRIEL PETERS
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
PANAMADLE INVE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/02/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMADLE INVE...
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
Assets index
PANAMADLE INVE...
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
PANAMADLE INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMADLE INVE...
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
PANAMADLE INVE...
Organizacion actualizada