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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    ALDUMA HOLDING GROUP, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (5)

    Related members (5)
    MIGUEL VANEGAS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANGEL M. LARA
    • DIRECTOR - PRESIDENTE
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    NICANOR BUSTAMANTE
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TARQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1973
    Related members: 2
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    MORAPAN HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1973
    Related members: 2
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    VACA INVESTMENT C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1981
    Related members: 2
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    Real estate (0)

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    Customs (46)

    Customs (46)
    copas decorativas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    artículos de cocina
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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