ALDIDAREAL, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

02/09/22

Document submitted

Solo con suscripción

Solo con suscripción
04/04/18

Document submitted

Solo con suscripción

Solo con suscripción
14/05/15

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (8)
Inactives (2)


EFFIO TAPIA • AGENTE RESIDENTE View
VIRGINIA JURADO DE CRESPO • SUSCRIPTOR View
MONICA EFFIO TAPIA • DIRECTOR / TESORERO View
LA SOCIEDAD ALDIDAREAL, S.A OTORGA PODER GENERAL A FAVOR DE MINERVA TAPIA SEGUN CONSTA A LA FICHA 333206 DOCUMENTO 117800 DE LA SECCION DE MERCANTIL DE HOY 13 DE JUNIO DE 2000. • Apoderado
OTORGA PODER GENERAL DE ADMINISTRACION A ROSA ELENA ARAUZ DE LEYBA , ALDA ELENA LEYBA DE ALFARO ,IDA LISE LEYBA ARAUZ EN FORMA INDIVIDUAL Y SEPARADA SEGUN CONSTA A LA FICHA 333206 DOCUMENTO 117803 DE LA SECCION DE MERCANTIL DE HOY 13 DE JUNIO DE 2000. • Apoderado


EDUARDO PE#A COLLANTE • PRESIDENTE - DIRECTOR View
JAVIER EDUARDO MANNING DOWNS • DIRECTOR - TESORERO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

BACRI 1, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/09/2006

Related members: 9

View

MINTAPIA HOLDINGS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/2010

Related members: 8

View

B.R. INVERSIONES L.T.D., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/08/2006

Related members: 8

View

See complete data

Next Legal

General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 10/09/2022 Download
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 06/04/2018 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/05/2015 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

ALDIDAREAL, S.A.

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

Previous Legal

Next Government

Assets index

ALDIDAREAL, S.A.

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

Previous Assets

Next Operations

Government index

ALDIDAREAL, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

ALDIDAREAL, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

ALDIDAREAL, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (10)

Associations (0)

General index

ALDIDAREAL, S.A.

Public deeds (17)

Court records and edicts (0)

Legal index

ALDIDAREAL, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALDIDAREAL, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALDIDAREAL, S.A.

Operation permits (0)

Operations index

ALDIDAREAL, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ALDIDAREAL, S.A.