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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    ADIA GROUP, S.A.

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    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

    Related members (9)

    Related members (9)
    MARIELA DE CRISTI
    • SECRETARIO - DIRECTOR
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    ELIGIO RODRIGUEZ
    • TESORERO - DIRECTOR
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    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3292) Other organizations with which this organization shares directors and dignitaries.

    FINTEX BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 15
    View

    HARENWOOD BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2003
    Related members: 14
    View

    REGAL INTERNATIONAL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2002
    Related members: 14
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    DEO JUVENTE
    File: 15963
    Registration: 27/01/92
    Gross tonnage: 229.61
    Net tonnage: 83.95
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