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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    ALDIMA INVESTMENT PTY, CORP

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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

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    Business

    Related members (7)

    Related members (7)
    DIANA ESTER AZCARRAGA MADURO
    • DIRECTOR / VICEPRESIDENTE
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    MARISSA MC LAMB
    • DIRECTOR / VOCAL
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    ESTER LEVY MADURO SASSO DE AZCARRAGA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDDA LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PISCINAS FA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2010
    Related members: 4
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    RAPIDAIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1999
    Related members: 4
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    INVERSIONES ALAZCA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1974
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 35482
    Solo con suscripción
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