Updated at 07 Nov 2024
Panama
Corporations and Foundations
ALDAK INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
-
05/01/24
Document submitted
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20/09/23
Document submitted
Related members (10)
Related members (10)
MAGALLAN EXECUTIVES INC.
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DIRECTOR / TESORERO
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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IRINA VELASQUEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, E L TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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TANIA LIAN DACCACH
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DIRECTOR / TESORERO
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FEDERICO LIAN DACCACH
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DIRECTOR / SECRETARIO
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AURORA LIAN DACCACH
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (129)
Related organizations (129)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2023
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2005
Related members: 5
|
MIRANDA MANAGEMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2017
Related members: 4
|
General index
ALDAK INVESTME...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALDAK INVESTME...
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
ALDAK INVESTME...
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
ALDAK INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
ALDAK INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALDAK INVESTME...
Organizacion actualizada