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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ADN GROUP, S.A.

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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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    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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    Related members (12)

    Related members (12)
    ILKA MARIA BARRIA ZERNA
    • SUSCRIPTOR
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    MIJAIL GORDIENKO ESQUIVEL
    • DIRECTOR / SECRETARIO
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    RIVIELA DE TEJEIRA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE
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    DIMITRI GORDIENKO ESQUIVEL
    • DIRECTOR
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    JANE DURMAN ESQUIVEL
    • SECRETARIO - VOCAL - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    PROMALLAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2015
    Related members: 3
    View

    ENSENADA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1999
    Related members: 1
    View

    PROYECTOS CECOR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 1
    View
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