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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ALDORFT INTERNATIONAL, S.A

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    AXIOS LAW
    • AGENTE RESIDENTE
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    OMAIDA DE ORTEGA
    • SUSCRIPTOR
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    APB CHAIRMAN INC.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIAS LA PERSONA QUE AL EFECTO DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ABRAHAM BTESH
    • DIRECTOR - SECRETARIO
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    DAVID NAIMARK
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    GOLDLIGHT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2007
    Related members: 9
    View

    LIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 9
    View

    TIGNANELLO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 9
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 22367
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada