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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ADA INVESTING, INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    VICENTE BAÑON REQUENA
    • DIRECTOR - PRESIDENTE
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    KENNY GABRIEL BAÑON TAVERAS
    • DIRECTOR - TESORERO
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    MARY LUZ DEL CARMEN TAVERAS CASTILLO
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIA TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUEDO AL VOTO MAYORITARIO DE LOS ACCIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PANAMA RIFLE ASSOCIATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 7
    View

    FEMAGO TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2014
    Related members: 6
    View

    ALIGATOR INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1997
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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