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Updated at 20 Aug 2024
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    Corporations and Foundations

    PADI HOLDINGS, INC.

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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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    Changes history

    Changes history
    Business

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EMILY DE CUBA
    • TESORERO - DIRECTOR
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    RICARDO JOSE ALEMAN ALFARO
    • SUSCRIPTOR
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    CONSTANCE MARIE PADILLA
    • DIRECTOR
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    FREXA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1990
    Related members: 8
    View

    RIVADOR HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1981
    Related members: 8
    View

    INTERNATIONAL ASSETS MANAGEMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1987
    Related members: 6
    View
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    Real estate (0)

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