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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    A & D INVESTMENT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ROY RAFAEL PADDY ROQUEBERT
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LIANA ARLENE ZAMORA CALVO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    ROY RAFAEL PADDY GARZON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RAZOR BLADE DE PANAMA S.A.(EN IDIOMA ESPAñOL) RAZOR BLADE OF PANAMA, INC. (EN IDIOMA INGLES).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1998
    Related members: 3
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    VENTAS ROMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1992
    Related members: 2
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    ZAMORA Y CALVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1982
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ELEGANCE LIMOUSINES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EDITORA D & H vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SISTEMA DE MONITOREO INDUSTRIAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada