Updated at 24 Feb 2024
Panama
Corporations and Foundations
ALDAK INVESTMENTS CORP.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/01/24
Document submitted
-
20/09/23
Document submitted
Related members (10)
Related members (10)
MAGALLAN EXECUTIVES INC.
•
DIRECTOR / TESORERO
|
IRINA VELASQUEZ
•
SUSCRIPTOR
|
ELIZABETH MONTENEGRO
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, E L TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
TANIA LIAN DACCACH
•
DIRECTOR / TESORERO
|
FEDERICO LIAN DACCACH
•
DIRECTOR / SECRETARIO
|
AURORA LIAN DACCACH
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (129)
Related organizations (129)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2023
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2005
Related members: 5
|
MIRANDA MANAGEMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2017
Related members: 4
|
General index
ALDAK INVESTME...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALDAK INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALDAK INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALDAK INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALDAK INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALDAK INVESTME...
Organizacion actualizada