ADI 18 INC.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

01/10/17

Gazette mention

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25/11/13

Document submitted

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Solo con suscripción

Related members (9)

Actives (7)
Inactives (2)


YUDISLEIDY PEREZ ORTA • DIRECTOR - TESORERO View
HIPOLITO JOSE MARIA PORAS • SUSCRIPTOR View
ITZHACK DAHAN • PRESIDENTE - DIRECTOR View
ES EL PRESIDENTE Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. • REPRESENTANTE

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

GUADALMINA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/11/2003

Related members: 6

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Asiento Id -11134148- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9751847- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6861731- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 27/11/2013 Download


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ADI 18 INC.

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ADI 18 INC.

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ADI 18 INC.

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ADI 18 INC.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ADI 18 INC.

General information

Changes history

Gazette mention

Document submitted

Related members (9)

Associations (0)

General index

ADI 18 INC.

Public deeds (5)

Court records and edicts (0)

Legal index

ADI 18 INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ADI 18 INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ADI 18 INC.

Operation permits (0)

Operations index

ADI 18 INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ADI 18 INC.