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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    700-B ADR INVESTMENT, INC.

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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 (11)

    Related members (11)
    JUAN NICOLAS LIAKOPULOS COSTARANGOS, ADRIANA ALTAMIRANO BROSTELLA
    • APODERADO
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    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    JAVIER ORILLAC ICAZA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SE NOMBRA REPRESENTANTE LEGAL DE LA SOCIEDAD A JUAN NICOLAS LIAKOPULOS COSTARANGOS Y EN SU AUSENCIA ADRIANA ALTAMIRANO BROSTELLA
    • REPRESENTANTE
    ORILLAC & CO.
    • AGENTE RESIDENTE
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    APOLINAR RIVAS
    • DIRECTOR / SECRETARIO
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    RAUL HERNANDEZ SOSA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (486) Other organizations with which this organization shares directors and dignitaries.

    ICON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 6
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    FATWA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2002
    Related members: 6
    View

    GUANTU TIME DEVELOPMENT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2009
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 30245660
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