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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    A & D INVESTMENT GROUP INC.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (13)

    Related members (13)
    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
    View
    MIGUEL ANGEL COZZARELLI
    • DIRECTOR / SECRETARIO
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    ANA JULIA DE VELARDE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESTHER ALABARCA
    • DIRECTOR / SECRETARIO
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    MARLENE VARGAS
    • DIRECTOR / PRESIDENTE
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    ROBERTO ANTONIO GUTIERREZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (1763) Other organizations with which this organization shares directors and dignitaries.

    3M COMMERCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 13
    View

    1 M INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2005
    Related members: 12
    View

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 59789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 383279
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada