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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    A Y D, 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

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    Business

    Related members (11)

    Related members (11)
    FLAVIA ESTELVINA FLORES GOMEZ
    • DIRECTOR / PRESIDENTE
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    DANIVIA GONZALEZ
    • SUSCRIPTOR
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    FLAVIA FLORES
    • SUSCRIPTOR
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    LA REPRESENTACIOPN LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR JUAN CARLOS ALMANZA LATORRE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS TRES DIGNATARIOS.
    • REPRESENTANTE
    LUKAS DONADO RANGEL
    • DIRECTOR - TESORERO
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    GUSTAVO DONADO ARRAZOLA
    • DIRECTOR - PRESIDENTE
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    RAUL ANTONIO FERNANDEZ DE MARCO
    • AGENTE RESIDENTE
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    LA REPRESENTACIOPN LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR JUAN CARLOS ALMANZA LATORRE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS TRES DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TRANSWORLD DEL ISTMO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2015
    Related members: 5
    View

    COALISERPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2017
    Related members: 5
    View

    INNOVATION AND QUALITY CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2017
    Related members: 5
    View
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