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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ALDAMA INVESTMENT INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    ARIS ZAYDEE ENDARA GONZALEZ
    • DIRECTOR / TESORERO
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    ALBERTO HARROUCHE
    • PRESIDENTE - DIRECTOR
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    MIRIAM COHEN DE HARROUCHE
    • TESORERO - DIRECTOR
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    DANIEL HAROUCHE
    • DIRECTOR
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    ANTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1973
    Related members: 10
    View

    LUMICENTRO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 9
    View

    ALDEHA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1992
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 38952
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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