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Updated at 09 Oct 2024
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    Corporations and Foundations

    SERVICIOS DE ASESORIAS ADEN S.A.

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    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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    Changes history

    Changes history
    Business

    • 17/07/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS AUGUSTO HENRIQUEZ REYES
    • TESORERO
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    ASHELY CRISTIN LOU NAVARRO
    • DIRECTOR
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    ENILDA EDITH ESPINOSA
    • DIRECTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR BRIAN ALEXANDER NAVARRO ESPINOSA, SEGÚN ESCRITURA 22022 DEL 22 DE AGOSTO DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 19 DE SEPTIEMBRE DE 2016.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIDAD ANÓNIMA SERÁ SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    J&A TRADER INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2018
    Related members: 1
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    SRH GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2016
    Related members: 1
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    NEXUS SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2022
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    BANH'E LOGISTICS cancelado
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    SERVICIOS DE ASESORIAS ADEN S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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