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    Corporations and Foundations

    GRUPO ARDAL, S.A.

    Last query to official sources on 10 Jul 2025

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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
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    Related members (8)

    Related members (8)
    ALAN ALFREDO LOO CUERVO
    • DIRECTOR / TESORERO
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    KEN ALFREDO LOO CUERVO
    • DIRECTOR / PRESIDENTE
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    ALFREDO LOO LEE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LA SECRETARIA, EN SU AUSENCIA ACTUARÁ EL PRESIDENTE, Y EN AUSENCIA DE AMBOS QUIEN DECIDA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    KENIA MERCEDES KAN RUIZ
    • AGENTE RESIDENTE
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    LINDA MARICELA LOO GUERRA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LIZMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2014
    Related members: 7
    View

    FUNDACION KENAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2011
    Related members: 5
    View

    LIMKA PROPERTIES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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