Loading
Updated at 14 Nov 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    ADA DEVELOPMENT, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (15)

    Related members (15)
    AVI BARAK
    • DIRECTOR / PRESIDENTE
    View
    MIRIT BARAK
    • DIRECTOR / SECRETARIO - TESORERO
    View
    KEN NORMAN PAREDES
    • AGENTE RESIDENTE
    View
    SE OTORGA PODER GENERAL A FAVOR DE MIRIT BARAK SEGUN DOCUMENTO 2549257 DE LA SECCION DE PERSONAS DESDE EL 12 DE FEBRERO DE 2014.
    • Apoderado
    LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    TANIA MALCA COIFFMAN
    • AGENTE RESIDENTE
    View
    LUIS CARLOS HERNANDEZ
    • DIRECTOR
    View
    YARIBEL OLAYA RUIZ RIVERA
    • DIRECTOR - TESORERO
    View
    LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ADAMA SHEFA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2012
    Related members: 5
    View

    LEMON GRASS CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 5
    View

    RAMAZONE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 11212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    AEROPUERTO INTERNACIONAL DE TOCUMEN , S.A Adjudicado
    mantenimiento de las áreas verdes perimetrales a la terminal de carga.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    RESCUELA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    RESCUELA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2021-08-18 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada