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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ALDARRA OVERSEAS GROUP INC.

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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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    Related members (27)

    Related members (27)
    JOSE LEOPOLDO VICINI PEREZ
    • DIRECTOR / PRESIDENTE
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    NILO SANTOS
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    FIRMAS A: JOSE LEOPOLDO VICNI PEREZ, PAUL HASBUN SALADIN, RAFAEL A. VELEZ DOMINGUEZ, JUAN MANUEL MUÑOZ, CARLOS VANEGAS RAMIREZ; FIRMAS A1: GUSTAVO WERNECK, JUAN PABLO GARCIA BAYCE, JEFFERSON MARKO, RAUL SCHNEIDER, GUILLERMO PEDRO MAGLIERI; FIRMAS B: JOSE MIGUEL VEGA PEYNADO, INGRID LAPAIX , GABRIEL GONZALEZ, MARCOS A. ZILLES MATTIELLO, JUAN CARLOS BRITO; FIRMAS B1: EDGAR FUENTES GIL, SABRINA FONTANA
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITURA EL SECRETARIO Y EN ASUENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ANDRE FELIPE GUEIROS REINAUX
    • DIRECTOR / TESORERO
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    RODRIGO ROSE
    • DIRECTOR / VOCAL
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITURA EL SECRETARIO Y EN ASUENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITURA EL SECRETARIO Y EN ASUENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FOUR BELLS RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 19
    View

    STEELCHEM TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2005
    Related members: 10
    View

    NC TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 5
    View
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