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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    LADIA CORPORATION

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    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
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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
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    Related members (12)

    Related members (12)
    ESPERANZA FONG DE PALACIOS
    • SUSCRIPTOR
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    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
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    GUILLERMINA HERNANDEZ GAITAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    JENNY MORALES DE GONZALEZ
    • DIRECTOR / SECRETARIO
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    JAMES HILL MITRE
    • DIRECTOR / PRESIDENTE
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    MARTINEZ-ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1003) Other organizations with which this organization shares directors and dignitaries.

    PRECISION CONCRETE OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 10
    View

    PLAYA STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2006
    Related members: 9
    View

    MAGNETAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 9
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 368743
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada