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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ADELFA TRADING S.A.

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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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    Changes history

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    Related members (11)

    Related members (11)
    GERARDO DIEGA SEOANE SANTALLA
    • DIRECTOR / TESORERO
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    MARTA RAQUEL DOMINGUEZ VAUCHER
    • DIRECTOR / SECRETARIO
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    WALTER FERNANDO GUGLIELMONE GOMEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    RAUL EBERS MERA POZZI
    • DIRECTOR - SECRETARIO
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    JOSE MIGUEL BONIFACINO
    • DIRECTOR - TESORERO
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    RICARDO MIGUEL ESCURSELL BONINO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    TABASCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2012
    Related members: 4
    View

    LEXEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 4
    View

    BRACE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 4
    View
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