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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    ARDELA HOLDINGS S.A.

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    Organization Report

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEXANDRE CHAVES DE OLIVEIRA FERNANDEZ
    • PRESIDENTE - DIRECTOR - TESORERO
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    JOSE ALEXANDRE BATISTA MELAO
    • DIRECTOR - SECRETARIO
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    LUIZ FERNANDO LUCHO DO VALLE
    • DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIG- NAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MARBRAVO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 5
    View

    ESFERA INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2006
    Related members: 3
    View

    MARE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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