Panama
Corporations and Foundations
FUNDACION AADI
Last query to official sources on 03 Aug 2025
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Organization Report
Organization summary
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
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Capital
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Domicile
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Changes history
Changes history
Business
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24/06/25
Document submitted
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09/09/22
New property
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09/09/22
New property
Related members (5)
Related members (5)
STEPHANIE DIAZ MOLESTINA
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MIEMBRO
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ALDO SANTAMARIA
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FUNDADOR - MIEMBRO - TESORERO
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MARIA PATRICIA DIAZ MOLESTINA
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MIEMBRO - PRESIDENTE - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION
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REPRESENTANTE
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BRENDY ESCALONA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
GOLDEN FISHERY INDUSTRIES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2008
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/01/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2008
Related members: 2
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General index
FUNDACION AADI
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION AADI
Real estate (10)
Real estate (10)
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File: Nº 30174816
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION AADI
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION AADI
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION AADI
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
FUNDACION AADI
Organizacion actualizada