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MADIS INTERNATIONAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155768016-2-2025
Total views
22
Avg / month
2
Year peak
9
Current month -88.9 % vs Nov
1

Company information

Folio
155768016 Mercantil
Registration date
30/05/2025
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES RESTRICCION: FIGURA AD.HOC, VER ARTICULO NOVENO DEL PACTO SOCIAL
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 mes)
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Highlights MADIS INTERNATIONAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768016-2-2025

Executives MADIS INTERNATIONAL TRADING, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES ENRIQUE BUSBY KELLY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE RAFAEL RAPHAEL CARR Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JORGE RAFAEL RAPHAEL CARR Director / President 6
    Role: Director / President
    Links: 6
  • Name DIOGENES ENRIQUE BUSBY KELLY Secretary 4
    Role: Secretary
    Links: 4
  • Name ONEL ORIEL LIÑAN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JORGE ENRIQUE BUSBY RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name OSMAN ODIR LEDEZMA MORENO Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADIS INTERNATIONAL TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 221800/2025 (0) 30/05/2025
    Date: 30/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221800/2025 (0) 30/05/2025
    Date: 30/05/2025

Entries / Precedence MADIS INTERNATIONAL TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About MADIS INTERNATIONAL TRADING, S.A.: Summary of MADIS INTERNATIONAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2025. Estimated traffic: 22 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.