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Updated at 31 Mar 2024
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    • Panama

    Corporations and Foundations

    ADI GROUP, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/01/92

      New vessel

      Solo con suscripción

      Solo con suscripción

    • 20/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARZE, GUARDIA & INGRAM
    • AGENTE RESIDENTE
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    JULIO COLLADO
    • TESORERO - DIRECTOR
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    JUDITH BERNAL HERAZO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (381) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1990
    Related members: 14
    View

    ALCO COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1990
    Related members: 6
    View

    LORDINVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    DEO JUVENTE
    File: 15963
    Registration: 27/01/92
    Gross tonnage: 229.61
    Net tonnage: 83.95
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada