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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO ADONIS, S.A.

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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

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    Related members (7)

    Related members (7)
    JOSE FRANCISCO GUANTI MOKE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARIA ALEJANDRA PALM ROLDAN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SAMANTHA SMITH
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTERA EJERCIDA POR EL PRESIDENTE DE LA JUNTA DIRECTIVA. EN EL EVENTO QUE FALTE EL PRESIDENTE LA REPRE- SENTACION LEGAL SERA EJERCIDA POR LA SECRETARIA DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA JUNTA DIRECTIVA D
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GRAN TORINO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2002
    Related members: 4
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    PRO DEVELOPMENT OF PANAMA (PRODEPAN(, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 2
    View

    BURR PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2012
    Related members: 2
    View
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