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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    ALDO, 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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    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)
    RUBEN GRAELL
    • DIRECTOR / TESORERO
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    DOMINIQUE LEVY
    • DIRECTOR / SECRETARIO
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    ALEX JEN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA QUIEN DETERMINE LA JUNTA DIRECTIVA O A LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CINCO MARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2024
    Related members: 4
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    SEA QUEST FIVE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2005
    Related members: 2
    View

    TURITEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1997
    Related members: 2
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