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Updated at 23 Feb 2025
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    • Panama

    Corporations and Foundations

    ADEMAR HOLDINGS, S.A.

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    Organization Report

    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
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    Related members (14)

    Related members (14)
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    ILIANA SOBRINO LÓPEZ
    • DIRECTOR / SECRETARIO
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    CUBÍAS & FUNG ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    MARIA TINIACOS DE RUSODIMOS
    • DIRECTOR - TESORERO
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    DEMETRIO RUSODIMOS TINIACOS
    • PRESIDENTE - DIRECTOR
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    RTG CORPORATE & LEGAL SERVICES
    • Agente Residente
    CONSTANTINO APOSTOLOS RUSODIMOS
    • Director
    CONSTANTINO APOSTOLOS RUSODIMOS
    • Secretario
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    COMERCIO LIBRE Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1981
    Related members: 4
    View

    PERLA DEL PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 4
    View

    MOTONAVE DON ROGELIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1982
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 211117
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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