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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ALDIRAN INVESTMENT, S.A.

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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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (8)

    Related members (8)
    CARLOS PASCUAL LOZANO
    • DIRECTOR - TESORERO
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    ELIAS LEVY
    • AGENTE RESIDENTE - SUSCRIPTOR
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    KATIA LORENA MARTINEZ
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL, AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE RUBEN HECTOR DE LA IGLESIA Y JUAN PATRICIO LOPEZ SILICIANO SEGUN DOCUMENTO 2648740, FICHA 839762 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 4 DE AGOSTO DE 2014.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDA EN SUS AUSENCIAS TEMPOALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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    Related organizations (649) Other organizations with which this organization shares directors and dignitaries.

    SEA SANDS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1999
    Related members: 12
    View

    INVERSIONES TOROIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2013
    Related members: 6
    View

    CADYR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    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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