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    • Panama

    Corporations and Foundations

    PADICOPANAMA DIVERSIFIED INVESTMENTS CORP.

    Last query to official sources on 03 Sep 2024

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    Global, PEP, FBI y Interpol
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    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

    • 08/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RAFAEL HARRIS
    • DIRECTOR
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    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    MARIANELA PEDROZA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL EN TODOS LOS ASUNTOS, LEGALES Y SOCIALES, EN CASO DE AUSENCIA TEMPORAL, POR ENFERME- DAD O INCAPACIDAD FISICA, EL SECRETARIO ASUMIRA EL CARLO DE REPRESENTAN- TE LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL EN TODOS LOS ASUNTOS, LEGALES Y SOCIALES, EN CASO DE AUSENCIA TEMPORAL, POR ENFERME- DAD O INCAPACIDAD FISICA, EL SECRETARIO ASUMIRA EL CARLO DE REPRESENTAN- TE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VOLDINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1996
    Related members: 4
    View

    INVERSIONES KOTANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1995
    Related members: 2
    View

    AGENCIAS DAVIDSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1977
    Related members: 2
    View
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