Panama
Corporations and Foundations
ADELEY HOLDING S.A.
Last query to official sources on 05 Sep 2024
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/08/25
Document submitted
-
05/09/24
Document submitted
-
05/09/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
LUZ ESPERANZA RIVERA CHACON
•
SUSCRIPTOR
|
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
|
LUZ E. RIVERA CH
•
DIRECTOR / SECRETARIO
|
EL PRESIDENTE
•
REPRESENTANTE
|
ALEMÁN CORDERO GALINDO & LEE
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (22620)
Related organizations (22620)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2016
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/03/2016
Related members: 6
|
General index
ADELEY HOLDING...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/05/2024
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/05/2024
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/10/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ADELEY HOLDING...
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
Assets index
ADELEY HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ADELEY HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ADELEY HOLDING...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ADELEY HOLDING...
Organizacion actualizada