Updated at 09 Nov 2024
Panama
Corporations and Foundations
ADALIA HOLDINGS LTD INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/24
Document submitted
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01/07/24
Document submitted
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15/12/22
Document submitted
Related members (10)
Related members (10)
DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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NILO SANTOS
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SUSCRIPTOR
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CARLOS MAURICIO RIVERA ZELADA
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DIRECTOR - VICEPRESIDENTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL LA VICEPRESIDENTA YAUSENCIA DE ESTE, EL TESOREROO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2011
Related members: 3
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RIO DULCE ADMINISTRATION, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2013
Related members: 2
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THE EUCALIPTOS INVESTMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2004
Related members: 2
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General index
ADALIA HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/06/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ADALIA HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ADALIA HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ADALIA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
ADALIA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
ADALIA HOLDING...
Organizacion actualizada