Updated at 09 Nov 2024
Panama
Corporations and Foundations
ADALIA HOLDINGS LTD INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/24
Document submitted
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01/07/24
Document submitted
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15/12/22
Document submitted
Related members (10)
Related members (10)
CARLOS MAURICIO RIVERA ZELADA
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DIRECTOR - VICEPRESIDENTE
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FELIPE BOTRAN DIAZ DURAN
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DIRECTOR - TESORERO - SECRETARIO
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MARIA MARZANO
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DIRECTOR - PRESIDENTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL LA VICEPRESIDENTA YAUSENCIA DE ESTE, EL TESOREROO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2011
Related members: 3
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RIO DULCE ADMINISTRATION, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2013
Related members: 2
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THE EUCALIPTOS INVESTMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2004
Related members: 2
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General index
ADALIA HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/06/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ADALIA HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ADALIA HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ADALIA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
ADALIA HOLDING...
Social Security Fund (0)
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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Solo con suscripción
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News (0)
News (0)
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Publications index
ADALIA HOLDING...
Organizacion actualizada