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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ASOCIACION PARA EL DESARROLLO INTEGRAL (A.D.I.)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    FELIPE ATENCIO
    • SUBSECRETARIO
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    BRUNO ANDRE TORRES MOJICA
    • VICEPRESIDENTE
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    LYNN ITZAMARA CASTILLO FALCON
    • PRESIDENTE - APODERADO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CHARCO NEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2002
    Related members: 5
    View

    TECNOLOGIA MARINA DE PANAMAS.A.(TECNOMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/1997
    Related members: 4
    View

    PIENSOS NATURAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2004
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ASOCIACION PARA EL DESARROLLO INTEGRAL (A.D.I.) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ASOCIACION PARA EL DESARROLLO INTEGRAL (ADI) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ASOCIACION PARA EL DESARROLLO INTEGRAL (ADI) en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-12-01 Source: La Estrella
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    Organizacion actualizada