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    • Panama

    Corporations and Foundations

    ALDICO, S.A.

    Last query to official sources on 09 May 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ENNIO DIAZ HILL
    • DIRECTOR - TESORERO
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    JORGE FONSECA LOPEZ
    • SUSCRIPTOR
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    LORENZO MARIA DELLA SERA
    • DIRECTOR
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    EL PRESIDENTE Y A FALTA DEL PRESIDENTE EL SECRETARIO.
    • REPRESENTANTE
    FORENSE CEREZO GONDOLA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS DE REMODELACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1998
    Related members: 2
    View

    EMPRESA NACIONAL DE CONSTRUCCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1998
    Related members: 2
    View

    DELWELL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2012
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada