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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    ADEUPANAMA, 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
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    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
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    Related members (8)

    Related members (8)
    XAVIER MARCELO CARBONELL PINTO
    • DIRECTOR / PRESIDENTE
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    XAVIER RICARDO CARBONELL LEON
    • DIRECTOR / TESORERO
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    JUAN CARLOS CARBONELL PINTO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR JUAN CARLOS CARBONELL PINTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA DE MINIMERCADOS PROMINER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 4
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    CARDELOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2020
    Related members: 2
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    VICANDREX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2020
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    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 (45)

    Customs (45)
    ruedas con freno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bases metalicas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bandejas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ADEUCARPI vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada