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Updated at 05 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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    Sanctions verification

    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 (14)

    Related members (14)
    BRUNO ANDRE TORRES MOJICA
    • VICEPRESIDENTE
    View
    LYNN ITZAMARA CASTILLO FALCON
    • PRESIDENTE - APODERADO - SECRETARIO
    View
    WILFREDO JOEL RUIZ ROSAS
    • VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA CENTRAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2000
    Related members: 2
    View

    COLEGIO BILINGE LA ACADEMIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 2
    View

    INCUBADORA NATURAL, S.A. (INSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2003
    Related members: 2
    View
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    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)

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    Customs (0)

    Customs (0) No results found
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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
    View
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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