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Updated at 02 Dec 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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    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
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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

    See the complete timeline

    Related members (8)

    Related members (8)
    ARZE, GUARDIA & INGRAM
    • AGENTE RESIDENTE
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    JULIO COLLADO
    • DIRECTOR - TESORERO
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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 JUNTADIRECTIVA 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)

    Social Security Fund (0) No results found

    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