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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    ADAX FINANCE AND TRADING CORPORATION

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 27/07/24

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      Document submitted

    • 27/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    DANIEL MULLER
    • TESORERO - DIRECTOR
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    FERDINAND M. WERDER
    • PRESIDENTE - DIRECTOR
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    DANIEL RAMON BATISTA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    MAGIKAL MANAGEMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1984
    Related members: 12
    View

    MONADER INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1990
    Related members: 6
    View

    SEKAI INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1987
    Related members: 6
    View
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