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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    AIDITA ALINE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 10/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      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 (8)

    Related members (8)
    AHMAD MOHAMED JPSEP IMTAIR
    • DIRECTOR / VOCAL
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    MONAY IMTAIR KHUSSBEH
    • DIRECTOR / TESORERO
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    MUHAMAD AHMAD IMTAIR KHUSSBEH
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    AIDA ASAD KHUSSBEH KHUSSBEH
    • DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTROS M.M. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 8
    View

    MOAD, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 6
    View

    ALIN GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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 (7)

    Operation permits (7)
    ALMACEN EL PUNTO DEL HOGAR! VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALMACEN EL PUNTO DEL HOGAR CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALMACEN EL PUNTO DEL HOGAR! en solicitud
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada