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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ADONIS S.A.

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    Organization Report

    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
    corporate_fare
    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
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    Related members (11)

    Related members (11)
    IMAD TURKI ABUZENI WAKED
    • SUSCRIPTOR
    View
    CLEMENTE HERNANDEZ SANTAMARIA
    • AGENTE RESIDENTE
    View
    HUSSEIN MOHAMAD WAKED FARES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE PASARA A MANOS DEL TESORERO DICHA REPRESENTACION.
    • REPRESENTANTE
    HASSEN ABOUZEENNI
    • DIRECTOR - PRESIDENTE
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    NOGOA WAKED
    • DIRECTOR - TESORERO
    View
    HUSSEIN WAKED
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TRESCO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1967
    Related members: 8
    View

    MISNUR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 7
    View

    RIMATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1996
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 5486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3337
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    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 (1)

    Operation permits (1)
    INVERSIONES ADONIS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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