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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ADACH,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
    schedule
    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

    Changes history
    Business

    • 02/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/23

      Document submitted

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DORIS MARIELA CHEUNG
    • SUSCRIPTOR
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    FERNANDO FAYSEM ACHON
    • DIRECTOR - TESORERO - APODERADO
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    CARLOS BONILLA
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC LOFT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 6
    View

    SPLENDOR PACIFIC, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 6
    View

    VILLA SANTO DOMINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2014
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 16357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    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
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    Organizacion actualizada